FILIAL JUNION TREJD LTD, TOO
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 210240028028Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FILIAL JUNION TREJD LTD"stat.gov.kz |
Name in Kazakh | "ФИЛИАЛ ЮНИОН ТРЕЙД ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FILIAL JUNION TREJD LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.09.2021 |
Address | Shimkent, Karatauskii Raion, Shosse Sairamskaya, D.3 |
Registration date | 18.02.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 25.05.2021 |
Branches | Not found |
Contacts3
Business activity
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
- 25 total connections
- 5 by founders
- 6 by address
- 6 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
Shimkent
House number and street
Shimkent, Karatauskii Raion, Shosse Sairamskaya, D.3
Locality
Shimkent
About TOO «FILIAL JUNION TREJD LTD» — BIN 210240028028
Up to date as of September 1, 2026
FILIAL JUNION TREJD LTD, TOO was registered on 18.02.2021.
llp «FILIAL JUNION TREJD LTD»: registration details and status
llp «FILIAL JUNION TREJD LTD» (BIN 210240028028) has the status “Ликвидация”; dissolution date — 24.09.2021. Registered address — Shimkent, Karatauskii Raion, Shosse Sairamskaya, D.3, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private.
Management of TOO «FILIAL JUNION TREJD LTD»
The head of TOO «FILIAL JUNION TREJD LTD» is Gaitov Arkenzhan Ashimovich.
Verification of TOO «FILIAL JUNION TREJD LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FILIAL JUNION TREJD LTD» are available in the full Statsnet report. All the data to verify TOO «FILIAL JUNION TREJD LTD» 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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