BRANCH OF TOVARISCHESTVA SOGRANICHENNOJ OTVETSTVENNOST'JU "AIIMTRADE" V GORODE SHYMENT

Wholesale of a wide range of goods without any specification

BIN 130641013252

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20154 223 874 ₸68 127 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Ten Konstantin OlegovichOfficer
BRANCH OF TOVARISCHESTVA SOGRANICHENNOJ OTVETSTVENNOST'JU "AIIMTRADE" V GORODE SHYMENT
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tole Bi , Д.43

Locality

Shimkent

About BRANCH OF TOVARISCHESTVA SOGRANICHENNOJ OTVETSTVENNOST'JU "AIIMTRADE" V GORODE SHYMENT — BIN 130641013252

Up to date as of September 1, 2026

BRANCH OF TOVARISCHESTVA SOGRANICHENNOJ OTVETSTVENNOST'JU "AIIMTRADE" V GORODE SHYMENT was registered on 17.06.2013. In 2015, estimated annual revenue was 4 223 874 ₸ and tax payments totaled 68 127 ₸.

BRANCH OF TOVARISCHESTVA SOGRANICHENNOJ OTVETSTVENNOST'JU "AIIMTRADE" V GORODE SHYMENT: registration details and status

BRANCH OF TOVARISCHESTVA SOGRANICHENNOJ OTVETSTVENNOST'JU "AIIMTRADE" V GORODE SHYMENT (BIN 130641013252) has the status “Ликвидация”; dissolution date — 15.10.2025. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Tole Bi, D.43, region — Shimkent, 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 BRANCH OF TOVARISCHESTVA SOGRANICHENNOJ OTVETSTVENNOST'JU "AIIMTRADE" V GORODE SHYMENT

The head of BRANCH OF TOVARISCHESTVA SOGRANICHENNOJ OTVETSTVENNOST'JU "AIIMTRADE" V GORODE SHYMENT is Ten Konstantin Olegovich.

Verification of BRANCH OF TOVARISCHESTVA SOGRANICHENNOJ OTVETSTVENNOST'JU "AIIMTRADE" V GORODE SHYMENT in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of BRANCH OF TOVARISCHESTVA SOGRANICHENNOJ OTVETSTVENNOST'JU "AIIMTRADE" V GORODE SHYMENT are available in the full Statsnet report. All the data to verify BRANCH OF TOVARISCHESTVA SOGRANICHENNOJ OTVETSTVENNOST'JU "AIIMTRADE" V GORODE SHYMENT 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