TRANSGRANICHNAJA ELEKTRONNAJA KOMMERTSIJA, TOO
Wholesale of a wide range of goods without any specification
BIN 180940013534Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSGRANICHNAJA ELEKTRONNAJA KOMMERTSIJA"stat.gov.kz |
Name in Kazakh | "ТРАНСШЕКАРАЛЫҚ ЭЛЕКТРОНДЫ КОММЕРЦИЯ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRANSGRANICHNAJA ELEKTRONNAJA KOMMERTSIJA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2020 |
Address | Almaty, Ul. Avenue Al-Farabi, D. 17/1 |
Registration date | 12.09.2018 · 8 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.02.2020 |
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Avenue Al-Farabi, D. 17/1
Locality
Almaty
About TOO «TRANSGRANICHNAJA ELEKTRONNAJA KOMMERTSIJA» — BIN 180940013534
Up to date as of September 1, 2026
TRANSGRANICHNAJA ELEKTRONNAJA KOMMERTSIJA, TOO was registered on 12.09.2018.
llp «TRANSGRANICHNAJA ELEKTRONNAJA KOMMERTSIJA»: registration details and status
llp «TRANSGRANICHNAJA ELEKTRONNAJA KOMMERTSIJA» (BIN 180940013534) has the status “Ликвидация”; dissolution date — 12.02.2020. Registered address — Almaty, Ul. Avenue Al-Farabi, D. 17/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRANSGRANICHNAJA ELEKTRONNAJA KOMMERTSIJA»
The head of TOO «TRANSGRANICHNAJA ELEKTRONNAJA KOMMERTSIJA» is Zhenis Ajdyn.
Verification of TOO «TRANSGRANICHNAJA ELEKTRONNAJA KOMMERTSIJA» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.02.2020), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRANSGRANICHNAJA ELEKTRONNAJA KOMMERTSIJA» are available in the full Statsnet report. All the data to verify TOO «TRANSGRANICHNAJA ELEKTRONNAJA KOMMERTSIJA» 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "AQTILES.KZ"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesШАКИМОВА ЛЭЗЗАТ ЕРГАБУЛОВНА— officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "PERIZATO"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИМАНТАЕВА САНДУҒАШ ОРАЗАЛИҚИЗИ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "HELIOS PV(KZ)LLP (HELIOS PV(KZ)LLP)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАКПАЕВА МАКПАЛ САРАНТАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TARVA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНУРХАНОВА АСЕМ СЕРИКБАЕВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "LIGASTOREGROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХОДЖАМБЕРДИЕВ ТАХИР ТАЛЯТОВИЧ— Director
small · 1 - 5 pers.