TOO "TOO "TO'RE TRADING""

Wholesale of a wide range of goods without any specification

BIN 210340026453

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20211 264 738 ₸20 399 ₸

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: 3
  • Government contracts: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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EK
Erezhepova Karaguz KamaevnaOfficer6
T"TOO "TOO "TO'RE TRADING""
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Im B Momishuli , 3

Locality

Kostanaiskaya oblast'

About TOO "TOO "TO'RE TRADING"" — BIN 210340026453

Up to date as of September 1, 2026

TOO "TOO "TO'RE TRADING"" was registered on 22.03.2021. In 2021, estimated annual revenue was 1 264 738 ₸ and tax payments totaled 20 399 ₸. According to public sources: 5 government contracts.

TOO "TOO "TO'RE TRADING"": registration details and status

TOO "TOO "TO'RE TRADING"" (BIN 210340026453) has the status “Ликвидация”; dissolution date — 26.04.2022. Registered address — Qostanai Oblisi, Mendiqara Aydan, Qaraqoga A.O., Yzinagash A., Ulica Im B Momishuli, 3, Kv 2, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. Headcount — 5 employees.

Management of TOO "TOO "TO'RE TRADING""

The head of TOO "TOO "TO'RE TRADING"" is Erezhepova Karaguz Kamaevna.

Verification of TOO "TOO "TO'RE TRADING"" in official registries of the Republic of Kazakhstan

Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO "TOO "TO'RE TRADING"" are available in the full Statsnet report. All the data to verify TOO "TOO "TO'RE TRADING"" 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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