TOO «ALMATY TRADE LTD»

Wholesale of a wide range of goods without any specification

BIN 210740019594
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Contacts3

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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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Bureau of National StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

St. Jandosova, Zd. 60a

Locality

Almaty

About TOO «ALMATY TRADE LTD» — BIN 210740019594

Last registry change: 19.08.2022

TOO «ALMATY TRADE LTD» was registered on 19.07.2021.

TOO «ALMATY TRADE LTD»: registration details and status

TOO «ALMATY TRADE LTD» (BIN 210740019594) has the status “Ликвидация”; dissolution date — 19.07.2021. Registered address — 050000, Gorod Almaty, Bostandikskii Raion, St. Jandosova, Zd. 60a, region — Almaty, 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 «ALMATY TRADE LTD»

The head of TOO «ALMATY TRADE LTD» is Rychkov Pavel Viktorovich.

Verification of TOO «ALMATY TRADE LTD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «ALMATY TRADE LTD» are available in the full Statsnet report. All the data to verify TOO «ALMATY TRADE 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.

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