ТОО WINTRADE
Прочая розничная торговля вне магазинов
BIN 170740008211
Get an extended company report
Activity
Contact Information
Finances and Taxes
Licenses
Contracts
Information
stat.gov.kz (30.05.2025)
Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "WINTRADE"
Name in Kazakh
"WINTRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ
BIN
170740008211
Status
No data available
KATO
751510000 (Жетысуский район)
Full address
Г.АЛМАТЫ, ЖЕТЫСУСКИЙ РАЙОН, Микрорайон Кокжиек, дом 43
Registration date
11.07.2017 (9 years ago)
Date of reg. data modification
No data available
Sector
Оптовая и розничная торговля; ремонт автомобилей и мотоциклов
Enterprise size
Малые предприятия (6 - 10) (KRP: 110)
Form of ownership
Собственность предприятий без государственного и иностранного участия (KFS: 19)
Economic sector
Национальные частные нефинансовые корпорации – ОПП (KSE: 1122)
Activity
stat.gov.kz (30.05.2025)
Main activity
Прочая розничная торговля вне магазинов (OKED: 47999)
Additional activity
- Передача электроэнергии (OKED: 35121)
- Строительство дорог и автомагистралей (OKED: 42111)
- Прочая деятельность по обеспечению питанием, не включенная в другие группировки (OKED: 56299)
- Покупка и продажа многоквартирных и жилых домов (особняков) (OKED: 68101)
- Деятельность рекламных агентств (OKED: 73110)
- Деятельность в области фотографии (OKED: 74200)
- Образование в области спорта и отдыха (OKED: 85510)
- Деятельность по организации азартных игр и заключению пари (OKED: 92000)
- Деятельность спортивных клубов (OKED: 93120)
- Деятельность фитнес-клубов (OKED: 93130)
- Прочая деятельность в области спорта (OKED: 93190)
- Деятельность танцевальных залов, дискотек (OKED: 93291)
- Деятельность родео, тиров (OKED: 93292)
- Прочие виды деятельности по организации отдыха и развлечений (OKED: 93299)
- Предоставление прочих индивидуальных услуг, не включенных в другие группировки (OKED: 96090)
Head organization
(0)
| Name | Yes/No |
|---|---|
| Resident of RK | Yes |
| National company | No |
| Association for the disabled | No |
| Supplier | Yes |
| Customer | No |
| Organizer | No |
| International company | No |
| State monopoly entity | No |
| Domestic manufacturer | No |
| Domestic supplier | No |
| Small business entity | Yes |
| Sole organizer | No |
Contact Information
stat.gov.kz (30.05.2025)
goszakup.gov.kz (16.02.2024)
Director
НУРБЕКОВ ИЛЬЯС МАЛИКОВИЧ
Founders
▒▒▒▒▒▒▒▒▒▒▒▒▒
District
Г.АЛМАТЫ, ЖЕТЫСУСКИЙ РАЙОН
Address
▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Phone
▒▒▒▒▒▒▒▒▒▒▒
Website
▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒▒
Find in Google
Social networks
Bank Details
goszakup.gov.kz (16.02.2024)
Bank name
▒▒▒▒▒▒▒▒▒▒
BIC
▒▒▒▒▒▒▒▒▒▒
IBAN
▒▒▒▒▒▒▒▒▒▒
Finances and Taxes
kgd.gov.kz (30.08.2025)
Tax deductions amount
Tax accruals amount
Tax arrears amount
Tax deductions
Tax accruals
Tax arrears
Licenses
elicense.kz (01.07.2026)
Contracts
goszakup.gov.kz (16.02.2024)
As supplier
Total revenue from contracts
0 ₸
Total contracts executed
0
As customer
Total expenses on contracts
0 ₸
Total contracts concluded
0
Latest contracts
Court cases
office.sud.kz (01.07.2026)
Found court cases may be inaccurate due to search by name and BIN/IIN. Click on the case to see details.
Company's court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Founders' court cases
| Case number | Date | Case type | Plaintiff | Defendant | Judge |
|---|
Risks
(01.07.2026)
Company risks
| Name | Availability | Source |
|---|---|---|
| Reorganized in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Founder's risks
| Name | Availability | Source |
|---|---|---|
| Was the director in a reorganized company in violation of the Tax Code norms | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director in a company with tax arrears exceeding 150 MRP for companies, 10 MRP for sole proprietors | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared bankrupt or in the process of bankruptcy | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company declared incapacitated or in the process of liquidation | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that has invalid registration | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company that is absent at the legal address | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company recognized as a pseudo-company | Нет | Committee on State Revenues (kgd.gov.kz) |
| Was the director of a company with current tax arrears | Нет | Committee on State Revenues (kgd.gov.kz) |
| Has court decisions | Нет | Supreme Court (office.sud.kz) |
| Was the director of a company recognized as an unfair participant in state procurement | Нет | State Procurements (goszakup.gov.kz) |
Description
(01.07.2026)
The company ТОО WINTRADE was registered on July 11, 2017
Assigned BIN/IIN 170740008211 and located at Г.АЛМАТЫ, ЖЕТЫСУСКИЙ РАЙОН Микрорайон Кокжиек, дом 43.
The main activity of the company is «Прочая розничная торговля вне магазинов» (OKED: 47999), sector: «Оптовая и розничная торговля; ремонт автомобилей и мотоциклов».
The company is currently headed by НУРБЕКОВ ИЛЬЯС МАЛИКОВИЧ.
Малые предприятия (6 - 10) (KRP: 110).
Similar companies
(01.07.2026)
Companies with a similar director
(1)
Companies at a similar address
(0)