REGION TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 040740000369No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «REGION TREJD» |
Name in Kazakh | «РЕГИОН ТРЭЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "REGION TREJD" |
Status | Ликвидация |
Liquidation date | 10.11.2021 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 36/3, Office 408 |
Registration date | 14.07.2004 · 22 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 11-15 pers. |
Last re-registration date | 10.11.2021 |
Branches |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 369 969 500 ₸ | 5 967 250 ₸ |
| 2018 | 23 744 636 ₸ | 382 978 ₸ |
| 2017 | 25 633 218 ₸ | 413 439 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 22 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 36/3, Office 408
Locality
Karaganda Region
About TOO «REGION TREJD» — BIN 040740000369
Last registry change: 10.11.2021
REGION TREJD, TOO was registered on 14.07.2004. In 2019, estimated annual revenue was 369 969 500 ₸ and tax payments totaled 5 967 250 ₸. According to public sources: 1 branch.
Limited liability partnership «REGION TREJD»: registration details and status
Limited liability partnership «REGION TREJD» (BIN 040740000369) has the status “Ликвидация”; dissolution date — 10.11.2021. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Avenue Abdirova, 36/3, Office 408, region — Karaganda 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. Headcount — 11 employees.
Management of TOO «REGION TREJD»
The head of TOO «REGION TREJD» is Hiro Pavel Valer'evich.
Verification of TOO «REGION TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «REGION TREJD» are available in the full Statsnet report. All the data to verify TOO «REGION TREJD» 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.