LIMITED LIABILITY PARTNERSHIP «TREJD-SNAB-A»
Forwarding services
BIN 041240004326No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TREJD-SNAB-A» |
Name in Kazakh | «ТРЕЙД-СНАБ-А» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJD-SNAB-A" |
Status | Ликвидация |
Liquidation date | 17.11.2022 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krilova, 85, Apt 88 |
Registration date | 22.12.2004 · 21 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.11.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 15 583 576 ₸ | 251 348 ₸ |
| 2015 | 4 524 822 ₸ | 72 981 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 46 total connections
- 12 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Krilova, 85
Unit
Apt 88
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TREJD-SNAB-A» — BIN 041240004326
Last registry change: 18.11.2022
LIMITED LIABILITY PARTNERSHIP «TREJD-SNAB-A» was registered on 22.12.2004. In 2018, estimated annual revenue was 15 583 576 ₸ and tax payments totaled 251 348 ₸.
LIMITED LIABILITY PARTNERSHIP «TREJD-SNAB-A»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TREJD-SNAB-A» (BIN 041240004326) has the status “Ликвидация”; dissolution date — 17.11.2022. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Krilova, 85, Apt 88, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TREJD-SNAB-A»
The head of LIMITED LIABILITY PARTNERSHIP «TREJD-SNAB-A» is Sejdaliev Serik Zholdasbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «TREJD-SNAB-A» was headed by Sejdaliev Serik .
Verification of LIMITED LIABILITY PARTNERSHIP «TREJD-SNAB-A» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TREJD-SNAB-A» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TREJD-SNAB-A» 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.