LIMITED LIABILITY PARTNERSHIP "TREID KOMMERTS KOMPANI"

Wholesale of a wide range of goods without any specification

BIN 140940024344

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20153 360 710 ₸54 205 ₸

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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Podkopaev Nikita AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "TREID KOMMERTS KOMPANI"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Jambila , Дом 39а

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TREID KOMMERTS KOMPANI" — BIN 140940024344

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TREID KOMMERTS KOMPANI" was registered on 25.09.2014. In 2015, estimated annual revenue was 3 360 710 ₸ and tax payments totaled 54 205 ₸.

LIMITED LIABILITY PARTNERSHIP "TREID KOMMERTS KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TREID KOMMERTS KOMPANI" (BIN 140940024344) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TREID KOMMERTS KOMPANI" has been operating for 11 years 11 months, since 25.09.2014. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Jambila, House 39a, 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 "TREID KOMMERTS KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "TREID KOMMERTS KOMPANI" is Podkopaev Nikita Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TREID KOMMERTS KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREID KOMMERTS KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREID KOMMERTS KOMPANI" 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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