LIMITED LIABILITY PARTNERSHIP "TSENTRTREJD"

Wholesale of a wide range of goods without any specification

BIN 030240005449 · VAT 30001-0006643

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20262 652 028 052 ₸42 774 646 ₸
20254 514 748 674 ₸72 818 527 ₸
20243 784 583 044 ₸61 041 662 ₸
20232 543 494 448 ₸41 024 104 ₸
20221 880 276 542 ₸30 327 041 ₸
20211 185 269 376 ₸19 117 248 ₸
2020907 057 520 ₸14 629 960 ₸
20191 177 546 780 ₸18 992 690 ₸
20181 028 808 532 ₸16 593 686 ₸
2017857 385 104 ₸13 828 792 ₸
20161 003 444 456 ₸16 184 588 ₸
2015454 401 038 ₸7 329 049 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, 29/3

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TSENTRTREJD" — BIN 030240005449

Last registry change: 10.02.2003

LIMITED LIABILITY PARTNERSHIP "TSENTRTREJD" was registered on 10.02.2003. In 2026, estimated annual revenue was 2 652 028 052 ₸ and tax payments totaled 42 774 646 ₸.

LIMITED LIABILITY PARTNERSHIP "TSENTRTREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSENTRTREJD" (BIN 030240005449) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Ermekova, 29/3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TSENTRTREJD"

The head of LIMITED LIABILITY PARTNERSHIP "TSENTRTREJD" is Karaseva Tat'jana Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "TSENTRTREJD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TSENTRTREJD" appears in 1 court case (as plaintiff — 1, most recent date — 09.09.2016). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSENTRTREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSENTRTREJD" 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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