DELUXE TRADE, TOO
Other non-store retail
BIN 170840026194Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DELUXE TRADE"stat.gov.kz |
Name in Kazakh | "DELUXE TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DELUXE TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.10.2020 |
Address | Almaty, Ul. Mikroraion Kalkaman-2 , Ulica Aspandiyarova, D. 77 |
Registration date | 22.08.2017 · 9 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.10.2020 |
Branches | Not found |
Contacts7
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Mikroraion Kalkaman-2 , Ulica Aspandiyarova, D. 77
Locality
Almaty
About TOO «DELUXE TRADE» — BIN 170840026194
Up to date as of September 1, 2026
DELUXE TRADE, TOO was registered on 22.08.2017.
llp «DELUXE TRADE»: registration details and status
llp «DELUXE TRADE» (BIN 170840026194) has the status “Ликвидация”; dissolution date — 14.10.2020. Registered address — Almaty, Ul. Mikroraion Kalkaman-2 , Ulica Aspandiyarova, D. 77, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «DELUXE TRADE»
The head of TOO «DELUXE TRADE» is Entibekov Almas Askarovich.
Verification of TOO «DELUXE TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «DELUXE TRADE» are available in the full Statsnet report. All the data to verify TOO «DELUXE TRADE» as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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