TOO "EVO TRADING"
Provision of other individual services not included in other groups
BIN 180140042102Full legal name | TOO "EVO TRADING"stat.gov.kz |
Name in Kazakh | "EVO TRADING" ЖШС |
Name in English | TOO "EVO TRADING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.06.2022 |
Address | Almaty Q., Bostandiq Aydan, Ulica Timiryazeva, 28v, Ofis 612 |
Registration date | 31.01.2018 · 8 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 20.06.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 979 722 ₸ | 31 931 ₸ |
| 2019 | 90 137 150 ₸ | 1 453 825 ₸ |
Business activity
Primary business activity OKED
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: 2
Connections and affiliations
- 36 total connections
- 5 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Timiryazeva , 28в
Locality
Almaty
About TOO "EVO TRADING" — BIN 180140042102
Up to date as of September 1, 2026
TOO "EVO TRADING" was registered on 31.01.2018. In 2020, estimated annual revenue was 1 979 722 ₸ and tax payments totaled 31 931 ₸.
TOO "EVO TRADING": registration details and status
TOO "EVO TRADING" (BIN 180140042102) has the status “Ликвидация”; dissolution date — 20.06.2022. Registered address — Almaty Q., Bostandiq Aydan, Ulica Timiryazeva, 28v, Ofis 612, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "EVO TRADING"
The head of TOO "EVO TRADING" is Toktabajanov Erzhan Galimovich. Previously, TOO "EVO TRADING" was headed by Aldanazar Saken Prenuly.
Verification of TOO "EVO TRADING" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.08.2019), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO "EVO TRADING" are available in the full Statsnet report. All the data to verify TOO "EVO TRADING" 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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