TANIB TREJDING, TOO
Wholesale of a wide range of goods without any specification
BIN 180740027597No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TANIB TREJDING» |
Name in Kazakh | «ТАНИБ ТРЕЙДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TANIB TREJDING" |
Status | Ликвидация |
Liquidation date | 16.09.2020 |
Address | Almaty, St. Tole Bi, D. 273a, Apt. (Ofis) 93 |
Registration date | 25.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 16.09.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 3
Connections and affiliations
- 27 total connections
- 5 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
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, St. Tole Bi, D. 273a, Apt. (Ofis) 93
Locality
Almaty
About TOO «TANIB TREJDING» — BIN 180740027597
Last registry change: 16.09.2020
TANIB TREJDING, TOO was registered on 25.07.2018. According to public sources: 3 government contracts.
Limited liability partnership «TANIB TREJDING»: registration details and status
Limited liability partnership «TANIB TREJDING» (BIN 180740027597) has the status “Ликвидация”; dissolution date — 16.09.2020. Registered address — Almaty, St. Tole Bi, D. 273a, Apt. (Ofis) 93, 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 «TANIB TREJDING»
The head of TOO «TANIB TREJDING» is Tleukenov Damir Kabdil'samatuly.
Verification of TOO «TANIB TREJDING» in official registries of the Republic of Kazakhstan
TANIB TREJDING, TOO appears in 1 court case (as defendant — 1, most recent date — 14.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TANIB TREJDING» are available in the full Statsnet report. All the data to verify TOO «TANIB 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.