LIMITED LIABILITY PARTNERSHIP "TREI-KARAGANDA" (TREI-KARAGANDA)
Wholesale of other machinery and equipment
BIN 031240000272 · VAT 30001-0016198Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TREI-KARAGANDA" (TREI-KARAGANDA) |
Name in Kazakh | "TREI-КАРАГАНДА" (ТРЭИ-КАРАГАНДА) ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREI-KARAGANDA" (TREI-KARAGANDA) |
Previous names | ТОО "TREI-КАРАГАНДА" (ТРЭИ-КАРАГАНДА) |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue S Seifullina, 105 |
Registration date | 25.12.2003 · 22 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.12.2003 |
Branches | Not found |
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 108 323 176 ₸ | 1 747 148 ₸ |
| 2025 | 424 837 702 ₸ | 6 852 221 ₸ |
| 2024 | 77 336 692 ₸ | 1 247 366 ₸ |
| 2023 | 589 181 474 ₸ | 9 502 927 ₸ |
| 2022 | 142 541 224 ₸ | 2 299 052 ₸ |
| 2021 | 619 742 700 ₸ | 9 995 850 ₸ |
| 2020 | 2 604 437 968 ₸ | 42 007 064 ₸ |
| 2019 | 2 540 260 714 ₸ | 40 971 947 ₸ |
| 2018 | 3 130 184 576 ₸ | 50 486 848 ₸ |
| 2017 | 2 837 920 668 ₸ | 45 772 914 ₸ |
| 2016 | 4 573 565 222 ₸ | 73 767 181 ₸ |
| 2015 | 7 424 417 044 ₸ | 119 748 662 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
- Government contracts: 10
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 6 by management
- 16 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Prospekt S Seifullina , 105
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TREI-KARAGANDA" (TREI-KARAGANDA) — BIN 031240000272
Last registry change: 25.12.2003
LIMITED LIABILITY PARTNERSHIP "TREI-KARAGANDA" (TREI-KARAGANDA) was registered on 25.12.2003. In 2026, estimated annual revenue was 108 323 176 ₸ and tax payments totaled 1 747 148 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP "TREI-KARAGANDA" (TREI-KARAGANDA): registration details and status
LIMITED LIABILITY PARTNERSHIP "TREI-KARAGANDA" (TREI-KARAGANDA) (BIN 031240000272) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue S Seifullina, 105, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TREI-KARAGANDA" (TREI-KARAGANDA)
The head of LIMITED LIABILITY PARTNERSHIP "TREI-KARAGANDA" (TREI-KARAGANDA) is Birjukov Dmitrij Petrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TREI-KARAGANDA" (TREI-KARAGANDA) in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TREI-KARAGANDA" (TREI-KARAGANDA) appears in 13 court cases (as plaintiff — 3, as defendant — 10, most recent date — 21.09.2021). Also on record: 9 events (most recent date — 01.08.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREI-KARAGANDA" (TREI-KARAGANDA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREI-KARAGANDA" (TREI-KARAGANDA) 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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