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Wholesale trade
KZLiquidatedBIN 040940009825
Plans from 2 000 ₸ a month
1/18
High risk
Liquidated according to the tax authority
To risks

ТОО "АЛЕКС ТРЕЙД"

Director
Годяцкий Александр Иванович
Incorporated
17.09.2004
Address
Актюбинская область пр. ПОБЕДЫ, 16, КВ 16
РНН
061800236271

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Risks

1/18
Liquidated according to the tax authorityHigh risk

Комитет государственных доходов · data as of 09.11.2026

Was on the KGD list of companies absent from their registered addressNot listed now

Комитет государственных доходов · data up to 14.01.2026

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Procurement signals

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses and permits

Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "АЛЕКС ТРЕЙД"
BIN
040940009825
Status
Liquidated
Director
Годяцкий Александр Иванович
Registration date
17.09.2004
Activity
Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации
Legal address
Актюбинская область пр. ПОБЕДЫ, 16, КВ 16
VAT payer
No, deregistered 16.03.2018
КАТО
151011100
РНН
061800236271
КФС
Собственность предприятий без государственного и иностранного участия
КСЕ
Национальные частные нефинансовые корпорации – ОПП
Company size
Малые предприятия
Employees
от 6 до 10 чел.

Activities

1
46909primary

Оптовая торговля широким ассортиментом товаров без какой-либо конкретизации

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Contacts

Change history

Financials

Financial statements

Premium

Public contracts

What it sells and where

Samruk-Kazyna procurement

Tender bids

Procurement as a customer

Assets

Bank accounts

Management & owners

Leadership

1
  • ГА

    Годяцкий Александр Иванович

    Director

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Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

Relations & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "АЛЕКС ТРЕЙД" (BIN 040940009825) is an active legal entity in Актюбинская область, registered in 2004 (22 years on the market). Primary activity — оптовая торговля широким ассортиментом товаров без какой-либо конкретизации. Automated screening found 1 risk indicator for "АЛЕКС ТРЕЙД". Director on record — Годяцкий Александр Иванович. Data current as of November 9, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.