BOTA TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 120640010240Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BOTA TREJD"stat.gov.kz |
Name in Kazakh | "БОТА ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "BOTA TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.07.2020 |
Address | Shimkent, Ul. Mkr. Samal-3, K.Sizdikova, D. 35 |
Registration date | 14.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 20.07.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 77 599 200 ₸ | 1 251 600 ₸ |
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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, Ul. Mkr. Samal-3, K.Sizdikova, D. 35
Locality
Shimkent
About TOO «BOTA TREJD» — BIN 120640010240
Up to date as of September 1, 2026
BOTA TREJD, TOO was registered on 14.06.2012. In 2015, estimated annual revenue was 77 599 200 ₸ and tax payments totaled 1 251 600 ₸.
llp «BOTA TREJD»: registration details and status
llp «BOTA TREJD» (BIN 120640010240) has the status “Ликвидация”; dissolution date — 17.07.2020. Registered address — Shimkent, Ul. Mkr. Samal-3, K.Sizdikova, D. 35, 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 «BOTA TREJD»
The head of TOO «BOTA TREJD» is Mul'kemanova Botakoz Kylyshbekovna.
Verification of TOO «BOTA TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «BOTA TREJD» are available in the full Statsnet report. All the data to verify TOO «BOTA 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
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