TOO "CRISTRADE"

Wholesale of a wide range of goods without any specification

BIN 190240010398

Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201999 320 156 ₸1 601 938 ₸

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

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shul'Zhenko Kristina OlegovnaOfficer
TOO "CRISTRADE"
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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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