TRADE WAY, TOO
Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above)
BIN 131040005168No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRADE WAY» |
Name in Kazakh | «TRADE WAY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRADE WAY" |
Status | Ликвидация |
Liquidation date | 09.03.2021 |
Address | Almaty, Almalinskii Raion, Street Tole Bi, House 69, Of. 7.1. |
Registration date | 04.10.2013 · 13 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Tole Bi, House 69, Of. 7.1.
Locality
Almaty
About TOO «TRADE WAY» — BIN 131040005168
Last registry change: 13.03.2021
TRADE WAY, TOO was registered on 04.10.2013.
Limited liability partnership «TRADE WAY»: registration details and status
Limited liability partnership «TRADE WAY» (BIN 131040005168) has the status “Ликвидация”; dissolution date — 09.03.2021. Registered address — Almaty, Almalinskii Raion, Street Tole Bi, House 69, Of. 7.1., region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a selling area of more than 2,000 sq.m (2,000 sq.m and above) (OKED 47192). Business category — Small enterprise.
Management of TOO «TRADE WAY»
The head of TOO «TRADE WAY» is Fedorov Aleksandr Ivanovich.
Verification of TOO «TRADE WAY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRADE WAY» are available in the full Statsnet report. All the data to verify TOO «TRADE WAY» 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.