LTD-30, TOO
Wholesale of a wide range of goods without any specification
BIN 080840012879Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LTD-30"stat.gov.kz |
Name in Kazakh | "LTD-30" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LTD-30" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 31.12.2021 |
Address | Almaty Oblisi, Panfilov Aydan, Taldi A.O., Lesnovka A., Ulica Jastar, D.1 |
Registration date | 21.08.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 31.12.2021 |
Branches | Not found |
Contacts3
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: 5
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Jastar , 1
Locality
Almatinskaya oblast'
About TOO «LTD-30» — BIN 080840012879
Up to date as of September 1, 2026
LTD-30, TOO was registered on 21.08.2008.
llp «LTD-30»: registration details and status
llp «LTD-30» (BIN 080840012879) has the status “Ликвидация”; dissolution date — 31.12.2021. Registered address — Almaty Oblisi, Panfilov Aydan, Taldi A.O., Lesnovka A., Ulica Jastar, D.1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «LTD-30»
The head of TOO «LTD-30» is Ramazanov Ertas Batyrgalievich. Previously, TOO «LTD-30» was headed by Ramazanov Ertas .
Verification of TOO «LTD-30» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LTD-30» are available in the full Statsnet report. All the data to verify TOO «LTD-30» 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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