LIMITED LIABILITY PARTNERSHIP "TREJDKAZEKSPORT"

Wholesale of a wide range of goods without any specification

BIN 120140004585

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201794 316 632 ₸1 521 236 ₸
2016450 410 284 ₸7 264 682 ₸
20151 390 536 ₸22 428 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shaunin Vladimir ViktorovichOfficer
LIMITED LIABILITY PARTNERSHIP "TREJDKAZEKSPORT"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

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 Moskovskaya, 16/1, Ofis 3

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TREJDKAZEKSPORT" — BIN 120140004585

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TREJDKAZEKSPORT" was registered on 10.01.2012. In 2017, estimated annual revenue was 94 316 632 ₸ and tax payments totaled 1 521 236 ₸.

LIMITED LIABILITY PARTNERSHIP "TREJDKAZEKSPORT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TREJDKAZEKSPORT" (BIN 120140004585) has the status “Ликвидация”; dissolution date — 21.11.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Moskovskaya, 16/1, Ofis 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TREJDKAZEKSPORT"

The head of LIMITED LIABILITY PARTNERSHIP "TREJDKAZEKSPORT" is Shaunin Vladimir Viktorovich.

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

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREJDKAZEKSPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJDKAZEKSPORT" 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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