TOO "CRISTRADE"
Wholesale of a wide range of goods without any specification
BIN 190240010398Full legal name | TOO "CRISTRADE"stat.gov.kz |
Name in Kazakh | "CRISTRADE" ЖШС |
Name in English | TOO "CRISTRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.07.2022 |
Address | Almaty Q., Jetisu Aydan, Ulica Ratushnogo, 88a |
Registration date | 08.02.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.07.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 99 320 156 ₸ | 1 601 938 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Ratushnogo , 88а
Locality
Almaty
About TOO "CRISTRADE" — BIN 190240010398
Up to date as of September 1, 2026
TOO "CRISTRADE" was registered on 08.02.2019. In 2019, estimated annual revenue was 99 320 156 ₸ and tax payments totaled 1 601 938 ₸.
TOO "CRISTRADE": registration details and status
TOO "CRISTRADE" (BIN 190240010398) has the status “Ликвидация”; dissolution date — 13.07.2022. Registered address — Almaty Q., Jetisu Aydan, Ulica Ratushnogo, 88a, 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. Headcount — 5 employees.
Management of TOO "CRISTRADE"
The head of TOO "CRISTRADE" is Shul'zhenko Kristina Olegovna.
Verification of TOO "CRISTRADE" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "CRISTRADE" are available in the full Statsnet report. All the data to verify TOO "CRISTRADE" 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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