KOMPANIJA TREJD HOLDING LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 080340022838No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KOMPANIJA TREJD HOLDING LTD» |
Name in Kazakh | «КОМПАНИЯ ТРЕЙД ХОЛДИНГ LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TREJD HOLDING LTD" |
Status | Ликвидация |
Liquidation date | 11.12.2020 |
Address | Shymkent, Enbekshinskii Raion Microdistrict 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 |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 18 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Enbekshinskii Raion Microdistrict Kunshigis, D.66, K.59
Locality
Shymkent
About TOO «KOMPANIJA TREJD HOLDING LTD» — BIN 080340022838
Last registry change: 11.12.2020
KOMPANIJA TREJD HOLDING LTD, TOO was registered on 31.03.2008.
Limited liability partnership «KOMPANIJA TREJD HOLDING LTD»: registration details and status
Limited liability partnership «KOMPANIJA TREJD HOLDING LTD» (BIN 080340022838) has the status “Ликвидация”; dissolution date — 11.12.2020. Registered address — Shymkent, Enbekshinskii Raion Microdistrict Kunshigis, D.66, K.59, region — Shymkent, 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.