TOO "INVEST TRADING KZ (INVEST TREJDING KZ)"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 190340001818

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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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Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202294 984 ₸1 532 ₸
202010 262 364 ₸165 522 ₸
201978 244 ₸1 262 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
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: 4

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

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SS
Sadat Sajid OmidullahOfficer6
T"TOO "INVEST TRADING KZ (INVEST TREJDING KZ)"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Naurizbai Aydan, Mikroraion Kalkaman-2, 165

Locality

Almaty

About TOO "INVEST TRADING KZ (INVEST TREJDING KZ)" — BIN 190340001818

Up to date as of September 1, 2026

TOO "INVEST TRADING KZ (INVEST TREJDING KZ)" was registered on 03.03.2019. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

TOO "INVEST TRADING KZ (INVEST TREJDING KZ)": registration details and status

TOO "INVEST TRADING KZ (INVEST TREJDING KZ)" (BIN 190340001818) has the status “Ликвидация”; dissolution date — 03.03.2019. Registered address — Almaty Q., Naurizbai Aydan, Mikroraion Kalkaman-2, 165, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "INVEST TRADING KZ (INVEST TREJDING KZ)"

The head of TOO "INVEST TRADING KZ (INVEST TREJDING KZ)" is Sadat Sajid Omidullah.

Verification of TOO "INVEST TRADING KZ (INVEST TREJDING KZ)" 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 "INVEST TRADING KZ (INVEST TREJDING KZ)" are available in the full Statsnet report. All the data to verify TOO "INVEST TRADING KZ (INVEST TREJDING KZ)" 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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