TOO "AJ-ZHAN TREJD"

Wholesale trade in coal

BIN 131040007293

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017195 819 932 ₸3 158 386 ₸
2016423 412 446 ₸6 829 233 ₸
2015334 631 236 ₸5 397 278 ₸

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
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: 5

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 12 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kasenhanova Zhuldyz SabitkyzyDirector
TOO "AJ-ZHAN TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Alihan Bokeihan A.A., Alihan Bokeihan Aydan, Ulica Karla Marksa, 7, Kv 39

Locality

Karagandinskaya oblast'

About TOO "AJ-ZHAN TREJD" — BIN 131040007293

Last registry change: 29.06.2022

TOO "AJ-ZHAN TREJD" was registered on 08.10.2013. In 2017, estimated annual revenue was 195 819 932 ₸ and tax payments totaled 3 158 386 ₸.

TOO "AJ-ZHAN TREJD": registration details and status

TOO "AJ-ZHAN TREJD" (BIN 131040007293) has the status “Ликвидация”; dissolution date — 23.06.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Alihan Bokeihan A.A., Alihan Bokeihan Aydan, Ulica Karla Marksa, 7, Kv 39, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO "AJ-ZHAN TREJD"

The head of TOO "AJ-ZHAN TREJD" is Kasenhanova Zhuldyz Sabitkyzy.

Verification of TOO "AJ-ZHAN TREJD" in official registries of the Republic of Kazakhstan

TOO "AJ-ZHAN TREJD" appears in 1 court case (as plaintiff — 1, most recent date — 15.07.2016). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO "AJ-ZHAN TREJD" are available in the full Statsnet report. All the data to verify TOO "AJ-ZHAN 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.

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