INSTIL TRADE, TOO
Retail sale of lighting fixtures and household goods, not included in other groups, in specialized stores that are trading facilities with a sales area of more than 2,000 sq.m (2,000 sq.m and more)
BIN 180840007102Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INSTIL TRADE" |
Name in Kazakh | "INSTIL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "INSTIL TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.08.2018 |
Address | Almaty, Bostandikskii Raion, Ulica Baitursinuli, 104 |
Registration date | 07.08.2018 · 8 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.02.2021 |
Branches | Not found |
Contacts5
Business activity
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
- 39 total connections
- 5 by founders
- 6 by address
- 18 by management
- 5 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: 3 of 48.
- Registered cessation of activity or de-registration
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Baitursinuli , 104
Locality
Almaty
About TOO «INSTIL TRADE» — BIN 180840007102
Last registry change: 26.02.2021
INSTIL TRADE, TOO was registered on 07.08.2018.
llp «INSTIL TRADE»: registration details and status
llp «INSTIL TRADE» (BIN 180840007102) has the status “Ликвидация”; dissolution date — 07.08.2018. Registered address — Almaty, Bostandikskii Raion, Ulica Baitursinuli, 104, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of lighting fixtures and household goods, not included in other groups, in specialized stores that are trading facilities with a sales area of more than 2,000 sq.m (2,000 sq.m and more) (OKED 47595). Business category — Small enterprise, ownership type — Private.
Management of TOO «INSTIL TRADE»
Officers of TOO «INSTIL TRADE»: Chupina-krucheva Tat'jana Valer'evna, Krucheva Tat'jana Valer'evna, Chupina-krucheva Tat'jana Valer'evna.
Verification of TOO «INSTIL TRADE» 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 (5 contacts), and the list of officers of TOO «INSTIL TRADE» are available in the full Statsnet report. All the data to verify TOO «INSTIL TRADE» 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 "30-50"
Retail sale of lighting fixtures and household goods, not included in other groups, in specialized stores that are trading facilities with a sales area of more than 2,000 sq.m (2,000 sq.m and more) · Wholesale and retail trade; repair of cars and motorcyclesСАРЫМОВ АНАТОЛИЙ ВАСИЛЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "AQUALIGHT INC."
Retail sale of lighting fixtures and household goods, not included in other groups, in specialized stores that are trading facilities with a sales area of more than 2,000 sq.m (2,000 sq.m and more) · Wholesale and retail trade; repair of cars and motorcyclesКУРИЛОВ РОМАН ВЛАДИМИРОВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "ERGONOMIKS MA"
Retail sale of lighting fixtures and household goods, not included in other groups, in specialized stores that are trading facilities with a sales area of more than 2,000 sq.m (2,000 sq.m and more) · Wholesale and retail trade; repair of cars and motorcyclesСЕРЁГИН ВАЛЕРИЙ СЕРГЕЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "LIGHT DESIGN KZ (SVETLYJ DIZAJN KZ)"
Retail sale of lighting fixtures and household goods, not included in other groups, in specialized stores that are trading facilities with a sales area of more than 2,000 sq.m (2,000 sq.m and more) · Wholesale and retail trade; repair of cars and motorcyclesЧУРЫНИН ЕВГЕНИЙ ВАЛЕРЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "HOME LUXE"
Retail sale of lighting fixtures and household goods, not included in other groups, in specialized stores that are trading facilities with a sales area of more than 2,000 sq.m (2,000 sq.m and more) · Wholesale and retail trade; repair of cars and motorcyclesАЛИХАН АЛТЫНАЙ БАУЫРЖАНҚЫЗЫ— Officer
small