TRADE EVENT PRO, TOO
Wholesale of a wide range of goods without any specification
BIN 130740011224Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE EVENT PRO"stat.gov.kz |
Name in Kazakh | "TRADE EVENT PRO" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE EVENT PRO" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.03.2020 |
Address | Shimkent, Ul. Vatutina, D. 98 |
Registration date | 15.07.2013 · 13 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 05.03.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 407 822 794 ₸ | 6 577 787 ₸ |
| 2015 | 135 842 000 ₸ | 2 191 000 ₸ |
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
- 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
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent, Ul. Vatutina, D. 98
Locality
Shimkent
About TOO «TRADE EVENT PRO» — BIN 130740011224
Up to date as of September 1, 2026
TRADE EVENT PRO, TOO was registered on 15.07.2013. In 2018, estimated annual revenue was 407 822 794 ₸ and tax payments totaled 6 577 787 ₸.
llp «TRADE EVENT PRO»: registration details and status
llp «TRADE EVENT PRO» (BIN 130740011224) has the status “Ликвидация”; dissolution date — 03.03.2020. Registered address — Shimkent, Ul. Vatutina, D. 98, 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 «TRADE EVENT PRO»
The head of TOO «TRADE EVENT PRO» is Matiev Murad Salmanovich.
Verification of TOO «TRADE EVENT PRO» 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 «TRADE EVENT PRO» are available in the full Statsnet report. All the data to verify TOO «TRADE EVENT PRO» 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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