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Retail trade
KZActiveBIN 240540010866
Plans from 2 000 ₸ a month
No issues found
No matches in 18 risk registers
To risks

ТОО "TRADE STATION"

Director
Куваев Роман Андреевич
Incorporated
13.05.2024
Address
Алматы мкр. ШАПАГАТ, 194
Activity
Розничная торговля путем заказа товаров по почте или через сеть Интернет

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Risks

0/18

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 "TRADE STATION"
BIN
240540010866
Legal address
Алматы мкр. ШАПАГАТ, 194
VAT payer
No
КАТО
751210000
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.

Activities

1
47910primary

Розничная торговля путем заказа товаров по почте или через сеть Интернет

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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
  • КР

    Куваев Роман Андреевич

    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 "TRADE STATION" (BIN 240540010866): Active legal entity, Almaty, registered in 2024, 2 years on the market. Main activity: retail trade. Enterprise category: small enterprise, up to 5 employees. No risk indicators for «TRADE STATION» were found in open registries. Number of founders: 1. The registry names Куваев Роман Андреевич as director. Registry data current as of June 11, 2026.

Data sources and disclaimer

Sources: 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 collected automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the fact. This is reference information and does not replace an official extract. Methodology: SafeDeal editorial policy.