LIMITED LIABILITY PARTNERSHIP "QAZAQ TREJD"

Wholesale of a wide range of goods without any specification

BIN 140440014130

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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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Contacts2

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
201515 234 578 ₸245 719 ₸

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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JO
Jakovenko Oleg Gennad'EvichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "QAZAQ TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Molokova , 112

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "QAZAQ TREJD" — BIN 140440014130

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "QAZAQ TREJD" was registered on 11.04.2014. In 2015, estimated annual revenue was 15 234 578 ₸ and tax payments totaled 245 719 ₸.

LIMITED LIABILITY PARTNERSHIP "QAZAQ TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "QAZAQ TREJD" (BIN 140440014130) has the status “Ликвидация”; dissolution date — 21.11.2022. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Molokova, 112, 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 "QAZAQ TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "QAZAQ TREJD" is Jakovenko Oleg Gennad'evich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZAQ TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZAQ 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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