TOO «TERRA TREID»
The activities of agents for the wholesale trade of a wide range of goods
BIN 190340018753No sign-up or report credits required
Contacts5
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Full legal name | TOO «TERRA TREID» |
Name in Kazakh | «TERRA TREID» ЖШС |
Name in English | TOO "TERRA TREID" |
Status | Отмена регистрационного действия |
Liquidation date | 02.03.2020 |
Address | Almaty Q., Almali Aydan, Street Jambila, 114/85, Apt Office Blok D, Office 307 |
Registration date | 17.03.2019 · 7 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.08.2022 |
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: 3
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jambila, 114/85
Locality
Almaty
About TOO «TERRA TREID» — BIN 190340018753
Last registry change: 24.08.2022
TOO «TERRA TREID» was registered on 17.03.2019.
TOO «TERRA TREID»: registration details and status
TOO «TERRA TREID» (BIN 190340018753) has the status “Отмена регистрационного действия”; dissolution date — 02.03.2020. Registered address — Almaty Q., Almali Aydan, Street Jambila, 114/85, Apt Office Blok D, Office 307, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TERRA TREID»
Officers of TOO «TERRA TREID»: Dzhumagulov Amantaj Krokbaevich, Sejdazym Qanysh Baurzhanuly.
Verification of TOO «TERRA TREID» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TERRA TREID» are available in the full Statsnet report. All the data to verify TOO «TERRA TREID» 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.