TANIB TREJDING, TOO

Wholesale of a wide range of goods without any specification

BIN 180740027597

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleukenov Damir Kabdil'SamatulyOfficer
TANIB TREJDING, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Ul. Tole Bi, D. 273a, Kv. (Ofis) 93

Locality

Almaty

About TOO «TANIB TREJDING» — BIN 180740027597

Up to date as of September 1, 2026

TANIB TREJDING, TOO was registered on 25.07.2018. According to public sources: 3 government contracts.

llp «TANIB TREJDING»: registration details and status

llp «TANIB TREJDING» (BIN 180740027597) has the status “Ликвидация”; dissolution date — 16.09.2020. Registered address — Almaty, Ul. Tole Bi, D. 273a, Kv. (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.

Frequently asked questions

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