TOO "KAZAHSTANSKO-KITAJSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA"
Wholesale of a wide range of goods without any specification
BIN 201140003864Full legal name | TOO "KAZAHSTANSKO-KITAJSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA"stat.gov.kz |
Name in Kazakh | ТОО "КАЗАХСТАНСКО-КИТАЙСКАЯ ОПТОВО-РОЗНИЧНАЯ КОМПАНИЯ" |
Name in English | TOO "KAZAHSTANSKO-KITAJSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA" |
Previous names | ТОО "ОФИЦИАЛЬНЫЙ ДИСТРИБЬЮТОР АВТОЗАПЧАСТЕЙ SANIA В РЕСПУБЛИКИ КАЗАХСТАН" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.09.2022 |
Address | Almaty Q., Almali Aydan, Ulica Kabdolova, House 22b |
Registration date | 03.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.09.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 3 720 000 ₸ | 60 000 ₸ |
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: 3
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 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
Almaty
House number and street
Almaty Q., Almali Aydan, Ulica Kabdolova, House 22b
Locality
Almaty
About TOO "KAZAHSTANSKO-KITAJSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA" — BIN 201140003864
Up to date as of September 1, 2026
TOO "KAZAHSTANSKO-KITAJSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA" was registered on 03.11.2020. In 2021, estimated annual revenue was 3 720 000 ₸ and tax payments totaled 60 000 ₸.
TOO "KAZAHSTANSKO-KITAJSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA": registration details and status
TOO "KAZAHSTANSKO-KITAJSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA" (BIN 201140003864) has the status “Ликвидация”; dissolution date — 14.09.2022. Registered address — Almaty Q., Almali Aydan, Ulica Kabdolova, House 22b, region — Almaty, 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 TOO "KAZAHSTANSKO-KITAJSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA"
The head of TOO "KAZAHSTANSKO-KITAJSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA" is Amrenov Nurlan Sajranovich. Previously, TOO "KAZAHSTANSKO-KITAJSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA" was headed by Qumarolla Nazerke Zhandarbekqyzy.
Verification of TOO "KAZAHSTANSKO-KITAJSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.09.2021), 2 historical names. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "KAZAHSTANSKO-KITAJSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA" are available in the full Statsnet report. All the data to verify TOO "KAZAHSTANSKO-KITAJSKAJA OPTOVO-ROZNICHNAJA KOMPANIJA" 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
Similar companies5
LIMITED LIABILITY PARTNERSHIP "SMART HALYK"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesХАЛЫҚ АЙДАНА ЖҰМАНҚЫЗЫ— Director
small
LIMITED LIABILITY PARTNERSHIP "KAZETILEN"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesПИМОХОВ ВАЛЕРИЙ ДМИТРИЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "KOMPLEKT MEBEL'"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАТАСОНОВ ДМИТРИЙ ЮРЬЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "MAGNIT-GOLD"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСАРСИКЕЕВ МЕЙРАМ КАИРБАЕВИЧ— Director
small
LIMITED LIABILITY PARTNERSHIP "DAKOW GROUP"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАЗКЕНОВ РУСТЕМ МЕИРЖАНОВИЧ— Director
small