KOMPANIJA TREJD HOLDING LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 080340022838Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TREJD HOLDING LTD"stat.gov.kz |
Name in Kazakh | "КОМПАНИЯ ТРЕЙД ХОЛДИНГ LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TREJD HOLDING LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2020 |
Address | Shimkent, Enbekshinskii Raion Mikroraion Kunshigis, D.66, K.59 |
Registration date | 31.03.2008 · 18 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 11.12.2020 |
Branches | Not found |
Contacts4
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: 3
Connections and affiliations
- 39 total connections
- 18 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
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Enbekshinskii Raion Mikroraion Kunshigis, D.66, K.59
Locality
Shimkent
About TOO «KOMPANIJA TREJD HOLDING LTD» — BIN 080340022838
Up to date as of September 1, 2026
KOMPANIJA TREJD HOLDING LTD, TOO was registered on 31.03.2008.
llp «KOMPANIJA TREJD HOLDING LTD»: registration details and status
llp «KOMPANIJA TREJD HOLDING LTD» (BIN 080340022838) has the status “Ликвидация”; dissolution date — 11.12.2020. Registered address — Shimkent, Enbekshinskii Raion Mikroraion Kunshigis, D.66, K.59, region — Shimkent, 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 «KOMPANIJA TREJD HOLDING LTD»
The head of TOO «KOMPANIJA TREJD HOLDING LTD» is Saurtaev Nursultan Asilhanovich.
Verification of TOO «KOMPANIJA TREJD HOLDING LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.07.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KOMPANIJA TREJD HOLDING LTD» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA TREJD HOLDING LTD» 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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