WINTRADEINVEST, ТОО
Оптовая торговля прочими непродовольственными товарами потребительского назначения, не включенными в другие группировки
БИН 200740016697Get 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 "WINTRADEINVEST"stat.gov.kz |
Name in Kazakh | "WINTRADEINVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "WINTRADEINVEST" |
Previous names | ТОО "WINTRADEINVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2025 |
Address | Область Абай, Бородулихинский район, Бородулихинский С.О., С.Бородулиха, улица Бирлик, 187 |
Registration date | 20.07.2020 · 6 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 22.07.2020 |
Branches | Not found |
Contacts9
Phone
+7 (░░░) ░░░-░░-░░
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2025 | 7 313 520 ₸ | 117 960 ₸ |
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 companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 38 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 9 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Абай
House number and street
Улица Бирлик, 187
Locality
Область Абай
Description
Company WINTRADEINVEST, ТОО was registered on 20.07.2020.
Legal address: Область Абай, Бородулихинский район, Бородулихинский С.О., С.Бородулиха, улица Бирлик, 187.
The main activity is Оптовая и розничная торговля.
Leaders — Nasirdenova Dana Serikovna.
In 2025, the estimated annual revenue was 7 313 520 ₸, tax deductions — 117 960 ₸.
The company was liquidated on 24.12.2025.
Upon registration the organization was assigned BIN 200740016697.
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