VIA TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 190940022327Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VIA TREJD"stat.gov.kz |
Name in Kazakh | "ВИА ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VIA TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.09.2019 |
Address | Almaty, Jetisuskii Raion, Avenue Riskulova, 41 |
Registration date | 19.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.09.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 2 594 780 290 ₸ | 41 851 295 ₸ |
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: 5
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
Ulova , 41
Locality
Almaty
About TOO «VIA TREJD» — BIN 190940022327
Up to date as of September 1, 2026
VIA TREJD, TOO was registered on 19.09.2019. In 2020, estimated annual revenue was 2 594 780 290 ₸ and tax payments totaled 41 851 295 ₸.
llp «VIA TREJD»: registration details and status
llp «VIA TREJD» (BIN 190940022327) has the status “Ликвидация”; dissolution date — 19.09.2019. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, 41, 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 «VIA TREJD»
The head of TOO «VIA TREJD» is Voronov Igor' Anatol'evich.
Verification of TOO «VIA TREJD» 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 «VIA TREJD» are available in the full Statsnet report. All the data to verify TOO «VIA TREJD» 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 "ALMATY TEKSTIL' LKK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАСКАРАУОВ АЗАМАТ МАМЫРХАНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "USERVIS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЙТБАЕВ МУХИТ КЕНЕСОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "AZIJAGOSTSNAB"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМАКЕШЕВ ЕРНАР ЖУМАГАЗИНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "GLORY (GLORI)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesАЛПИСПАЕВА АИДА СЕРИКОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "DOS TEXTILE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУКИМБЕКОВ ЗЕЙНУЛЛА ЖУМАГУЛОВИЧ— Director
small · 1 - 5 pers.