LLO TRADE, TOO
Wholesale trade in diesel fuel
BIN 201040002476Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LLO TRADE" |
Name in Kazakh | "LLO TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "LLO TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.04.2021 |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 498, Kv 110 |
Registration date | 02.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.04.2021 |
Branches | Not found |
Contacts3
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
- 31 total connections
- 5 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
Ullina , 498
Locality
Almaty
About TOO «LLO TRADE» — BIN 201040002476
Last registry change: 28.04.2021
LLO TRADE, TOO was registered on 02.10.2020.
llp «LLO TRADE»: registration details and status
llp «LLO TRADE» (BIN 201040002476) has the status “Ликвидация”; dissolution date — 28.04.2021. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 498, Kv 110, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private.
Management of TOO «LLO TRADE»
The head of TOO «LLO TRADE» is Bajtazina Dilija Berikovna. Previously, TOO «LLO TRADE» was headed by Maldybaeva Dilija Berikovna.
Verification of TOO «LLO TRADE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «LLO TRADE» are available in the full Statsnet report. All the data to verify TOO «LLO TRADE» 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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