LLO TRADE, TOO
Wholesale trade in diesel fuel
BIN 201040002476No sign-up or report credits required
Contacts3
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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 | Ликвидация |
Liquidation date | 28.04.2021 |
Address | Almaty, Almalinskii Raion, Avenue Seifullina, 498, Apt 110 |
Registration date | 02.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.04.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
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.
Limited liability partnership «LLO TRADE»: registration details and status
Limited liability partnership «LLO TRADE» (BIN 201040002476) has the status “Ликвидация”; dissolution date — 28.04.2021. Registered address — Almaty, Almalinskii Raion, Avenue Seifullina, 498, Apt 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.