TREJDING GRUPP TDK, TOO
Wholesale of a wide range of goods without any specification
BIN 180540036112No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TREJDING GRUPP TDK» |
Name in Kazakh | «ТРЭЙДИНГ ГРУПП ТDК» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJDING GRUPP TDK" |
Status | Ликвидация |
Liquidation date | 03.02.2021 |
Address | Zhambyl Region, Taraz A., Taraz, Street Qazibek Bi, 138 |
Registration date | 29.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 04.02.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 78 306 ₸ | 1 263 ₸ |
| 2019 | 1 762 350 ₸ | 28 425 ₸ |
| 2018 | 7 192 000 ₸ | 116 000 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Qazibek Bi, 138
Locality
Zhambyl Region
About TOO «TREJDING GRUPP TDK» — BIN 180540036112
Last registry change: 04.02.2021
TREJDING GRUPP TDK, TOO was registered on 29.05.2018. In 2023, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership «TREJDING GRUPP TDK»: registration details and status
Limited liability partnership «TREJDING GRUPP TDK» (BIN 180540036112) has the status “Ликвидация”; dissolution date — 03.02.2021. Registered address — Zhambyl Region, Taraz A., Taraz, Street Qazibek Bi, 138, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TREJDING GRUPP TDK»
The head of TOO «TREJDING GRUPP TDK» is Bolganbaj Ulserik Bejbithanuly.
Verification of TOO «TREJDING GRUPP TDK» in official registries of the Republic of Kazakhstan
TREJDING GRUPP TDK, TOO appears in 1 court case (as plaintiff — 1, most recent date — 28.05.2019). Also on record: 4 events (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TREJDING GRUPP TDK» are available in the full Statsnet report. All the data to verify TOO «TREJDING GRUPP TDK» 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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