AS TREJD COMPANY, TOO
Wholesale of a wide range of goods without any specification
BIN 121040016647No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «AS TREJD COMPANY» |
Name in Kazakh | «АС ТРЭЙД COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "AS TREJD COMPANY" |
Status | Ликвидация |
Liquidation date | 21.05.2020 |
Address | Karaganda Region, Karaganda, St. Bitovaya, D. 20 |
Registration date | 23.10.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.05.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 424 000 ₸ | 152 000 ₸ |
| 2019 | 8 522 706 ₸ | 137 463 ₸ |
| 2017 | 2 522 101 658 ₸ | 40 679 059 ₸ |
| 2016 | 2 998 384 604 ₸ | 48 361 042 ₸ |
| 2015 | 1 869 208 116 ₸ | 30 148 518 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Karaganda Region, Karaganda, St. Bitovaya, D. 20
Locality
Karaganda Region
About TOO «AS TREJD COMPANY» — BIN 121040016647
Last registry change: 25.05.2020
AS TREJD COMPANY, TOO was registered on 23.10.2012. In 2020, estimated annual revenue was 9 424 000 ₸ and tax payments totaled 152 000 ₸.
Limited liability partnership «AS TREJD COMPANY»: registration details and status
Limited liability partnership «AS TREJD COMPANY» (BIN 121040016647) has the status “Ликвидация”; dissolution date — 21.05.2020. Registered address — Karaganda Region, Karaganda, St. Bitovaya, D. 20, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «AS TREJD COMPANY»
The head of TOO «AS TREJD COMPANY» is Alekseev Valerij Aleksandrovich.
Verification of TOO «AS TREJD COMPANY» in official registries of the Republic of Kazakhstan
AS TREJD COMPANY, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 06.02.2019). Also on record: 1 event (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «AS TREJD COMPANY» are available in the full Statsnet report. All the data to verify TOO «AS TREJD COMPANY» 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.