TALKHIR TREJDING, TOO
Wholesale of a wide range of goods without any specification
BIN 090140009062Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TALKHIR TREJDING"stat.gov.kz |
Name in Kazakh | "TALKHIR ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TALKHIR TREJDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2020 |
Address | Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira Ulica Battalhanova, 7 |
Registration date | 22.01.2009 · 17 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 315 020 ₸ | 21 210 ₸ |
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira Ulica Battalhanova, 7
Locality
Almatinskaya oblast'
About TOO «TALKHIR TREJDING» — BIN 090140009062
Up to date as of September 1, 2026
TALKHIR TREJDING, TOO was registered on 22.01.2009. In 2016, estimated annual revenue was 1 315 020 ₸ and tax payments totaled 21 210 ₸.
llp «TALKHIR TREJDING»: registration details and status
llp «TALKHIR TREJDING» (BIN 090140009062) has the status “Ликвидация”; dissolution date — 24.12.2020. Registered address — Almatinskaya Oblast, Iliiskii Raion, Energeticheskii S.O., S.Otegen Batira Ulica Battalhanova, 7, 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.
Management of TOO «TALKHIR TREJDING»
The head of TOO «TALKHIR TREJDING» is Ungarov El'dar Ibragimovich.
Verification of TOO «TALKHIR TREJDING» in official registries of the Republic of Kazakhstan
TALKHIR TREJDING, TOO appears in 2 court cases (as defendant — 2, most recent date — 04.09.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TALKHIR TREJDING» are available in the full Statsnet report. All the data to verify TOO «TALKHIR TREJDING» 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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