TRADE INVESTMENTS GROUP (ТРЭЙД ИНВЕСТМЭНС ГРУПП), ТОО
Другие финансовые услуги, финансирование в различных отраслях экономики, инвестиционная деятельность
БИН 150740021493Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRADE INVESTMENTS GROUP (ТРЭЙД ИНВЕСТМЭНС ГРУПП)"stat.gov.kz |
Name in Kazakh | "TRADE INVESTMENTS GROUP (ТРЭЙД ИНВЕСТМЭНС ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE INVESTMENTS GROUP (TREJD INVESTMENS GRUPP)" |
Previous names | ТОО "TRADE INVESTMENTS GROUP (ТРЭЙД ИНВЕСТМЭНС ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.01.2026 |
Address | г.Шымкент, Аль-Фарабийский район, улица Ахмет Байтұрсынов, д.1677а |
Registration date | 24.07.2015 · 11 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Финансовая и страховая деятельность |
Number of employees | 0 |
Last re-registration date | 24.01.2019 |
Branches | Not found |
Contacts4
Phone
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Website
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Social networks
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Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies1
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
Links and affiliates
- 33 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 4 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
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Departments
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TRADE INVESTMENTS GROUP (ТРЭЙД ИНВЕСТМЭНС ГРУПП), ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Ахмет Байтұрсынов, Д.1677а
Locality
Шымкент
Description
Company TRADE INVESTMENTS GROUP (ТРЭЙД ИНВЕСТМЭНС ГРУПП), ТОО was registered on 24.07.2015.
Upon registration the organization was assigned BIN 150740021493.
Legal address: г.Шымкент, Аль-Фарабийский район, улица Ахмет Байтұрсынов, д.1677а.
The main activity is Финансовая и страховая деятельность.
Leaders — Dzhurabaev Shuhrat Sharifovich, Myrzabekov Abduzhalil Moldabekovich.
The company was liquidated on 23.01.2026.