SUPER TRADE COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 160840027339No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «SUPER TRADE COMPANY» |
Name in Kazakh | «SUPER TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "SUPER TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 26.12.2019 |
Address | Almaty Region, Raiimbekskii R-On, S. Tuzkol, St. Suranshi Batira, D. 7 |
Registration date | 30.08.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Raiimbekskii R-On, S. Tuzkol, St. Suranshi Batira, D. 7
Locality
Almaty Region
About TOO «SUPER TRADE COMPANY» — BIN 160840027339
Last registry change: 26.12.2019
SUPER TRADE COMPANY, TOO was registered on 30.08.2016.
Limited liability partnership «SUPER TRADE COMPANY»: registration details and status
Limited liability partnership «SUPER TRADE COMPANY» (BIN 160840027339) has the status “Ликвидация”; dissolution date — 26.12.2019. Registered address — Almaty Region, Raiimbekskii R-On, S. Tuzkol, St. Suranshi Batira, D. 7, region — Almaty Region, 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.