LIMITED LIABILITY PARTNERSHIP "ALTYN TRADE (ALTYN TREJD)"
Wholesale of a wide range of goods without any specification
BIN 190840024012Full legal name | LIMITED LIABILITY PARTNERSHIP "ALTYN TRADE (ALTYN TREJD)"stat.gov.kz |
Name in Kazakh | "ALTYN TRADE (АЛТЫН ТРЭЙД)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ALTYN TRADE (ALTYN TREJD)" |
Previous names | ТОО "ALTYN TRADE (АЛТЫН ТРЭЙД)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 06.05.2026 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Tokaeva, D.11a |
Registration date | 23.08.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.10.2019 |
Branches | Not found |
Contacts6
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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Tokaeva , Д.11а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "ALTYN TRADE (ALTYN TREJD)" — BIN 190840024012
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ALTYN TRADE (ALTYN TREJD)" was registered on 23.08.2019.
LIMITED LIABILITY PARTNERSHIP "ALTYN TRADE (ALTYN TREJD)": registration details and status
LIMITED LIABILITY PARTNERSHIP "ALTYN TRADE (ALTYN TREJD)" (BIN 190840024012) has the status “Ликвидация”; dissolution date — 06.05.2026. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Tokaeva, D.11a, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ALTYN TRADE (ALTYN TREJD)"
The head of LIMITED LIABILITY PARTNERSHIP "ALTYN TRADE (ALTYN TREJD)" is Katyr-ogly Valerij Alekseevich.
Verification of LIMITED LIABILITY PARTNERSHIP "ALTYN TRADE (ALTYN TREJD)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ALTYN TRADE (ALTYN TREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ALTYN TRADE (ALTYN 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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