SUPER TRADE COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 160840027339Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUPER TRADE COMPANY"stat.gov.kz |
Name in Kazakh | "SUPER TRADE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUPER TRADE COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2019 |
Address | Almatinskaya Oblast, Raiimbekskii R-On, S. Tuzkol, Ul. Suranshi Batira, D. 7 |
Registration date | 30.08.2016 · 10 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.12.2019 |
Branches | Not found |
Contacts1
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
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Raiimbekskii R-On, S. Tuzkol, Ul. Suranshi Batira, D. 7
Locality
Almatinskaya oblast'
About TOO «SUPER TRADE COMPANY» — BIN 160840027339
Up to date as of September 1, 2026
SUPER TRADE COMPANY, TOO was registered on 30.08.2016.
llp «SUPER TRADE COMPANY»: registration details and status
llp «SUPER TRADE COMPANY» (BIN 160840027339) has the status “Ликвидация”; dissolution date — 26.12.2019. Registered address — Almatinskaya Oblast, Raiimbekskii R-On, S. Tuzkol, Ul. Suranshi Batira, D. 7, region — Almatinskaya oblast', 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 «SUPER TRADE COMPANY»
The head of TOO «SUPER TRADE COMPANY» is Kusajynov Rinat Eselbekovich.
Verification of TOO «SUPER TRADE COMPANY» in official registries of the Republic of Kazakhstan
SUPER TRADE COMPANY, TOO appears in 1 court case (as defendant — 1, most recent date — 29.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «SUPER TRADE COMPANY» are available in the full Statsnet report. All the data to verify TOO «SUPER TRADE COMPANY» 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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