LIMITED LIABILITY PARTNERSHIP «SEVER TREJD»
Wholesale of a wide range of goods without any specification
BIN 070240007135No sign-up or report credits required
Contacts6
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «SEVER TREJD» |
Name in Kazakh | «СЕВЕР ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "SEVER TREJD" |
Previous names | ТОО "СЕВЕР ТРЕЙД" |
Status | Ликвидация |
Liquidation date | 08.10.2025 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Satpaeva, 60 |
Registration date | 08.02.2007 · 19 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 106 950 ₸ | 1 725 ₸ |
| 2019 | 451 670 ₸ | 7 285 ₸ |
| 2018 | 21 117 138 ₸ | 340 599 ₸ |
| 2017 | 38 187 598 ₸ | 615 929 ₸ |
| 2016 | 69 498 776 ₸ | 1 120 948 ₸ |
| 2015 | 144 984 148 ₸ | 2 338 454 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Satpaeva, 60
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «SEVER TREJD» — BIN 070240007135
LIMITED LIABILITY PARTNERSHIP «SEVER TREJD» was registered on 08.02.2007. In 2023, estimated annual revenue was 106 950 ₸ and tax payments totaled 1 725 ₸.
LIMITED LIABILITY PARTNERSHIP «SEVER TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «SEVER TREJD» (BIN 070240007135) has the status “Ликвидация”; dissolution date — 08.10.2025. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Satpaeva, 60, 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «SEVER TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «SEVER TREJD» is Uvasheva Dariga Melisovna.
Verification of LIMITED LIABILITY PARTNERSHIP «SEVER TREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «SEVER TREJD» appears in 6 court cases (as plaintiff — 4, as defendant — 2, most recent date — 15.11.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SEVER TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SEVER 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.