OZAT TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 180640031777Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OZAT TRADE"stat.gov.kz |
Name in Kazakh | "OZAT TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "OZAT TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.09.2021 |
Address | Shimkent, Abaiskii Raion, Avenue Respubliki, D.50, K.5 |
Registration date | 26.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Contacts7
Business activity
Primary business activity OKED
Other business activities 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: 4
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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, Abaiskii Raion, Avenue Respubliki, D.50, K.5
Locality
Shimkent
About TOO «OZAT TRADE» — BIN 180640031777
Up to date as of September 1, 2026
OZAT TRADE, TOO was registered on 26.06.2018.
llp «OZAT TRADE»: registration details and status
llp «OZAT TRADE» (BIN 180640031777) has the status “Ликвидация”; dissolution date — 21.09.2021. Registered address — Shimkent, Abaiskii Raion, Avenue Respubliki, D.50, K.5, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «OZAT TRADE»
The head of TOO «OZAT TRADE» is Sattarova Ajsulu Sajdimalievna.
Verification of TOO «OZAT TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «OZAT TRADE» are available in the full Statsnet report. All the data to verify TOO «OZAT TRADE» 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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