LIMITED LIABILITY PARTNERSHIP «ASD TREJD»
Wholesale of cement, sand and gravel
BIN 151040014507No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «ASD TREJD» |
Name in Kazakh | «ASD ТРЭЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ASD TREJD" |
Previous names | ТОО "ASD ТРЭЙД" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 18.07.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, Stroenie 36/3 |
Registration date | 17.10.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.12.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 660 660 ₸ | 107 430 ₸ |
| 2021 | 31 910 284 ₸ | 514 682 ₸ |
| 2020 | 28 079 180 ₸ | 452 890 ₸ |
| 2019 | 225 172 530 ₸ | 3 631 815 ₸ |
| 2018 | 2 492 102 648 ₸ | 40 195 204 ₸ |
| 2017 | 574 275 992 ₸ | 9 262 516 ₸ |
| 2016 | 335 518 704 ₸ | 5 411 592 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Abdirova, Stroenie 36/3
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «ASD TREJD» — BIN 151040014507
Last registry change: 21.12.2022
LIMITED LIABILITY PARTNERSHIP «ASD TREJD» was registered on 17.10.2015. In 2022, estimated annual revenue was 6 660 660 ₸ and tax payments totaled 107 430 ₸.
LIMITED LIABILITY PARTNERSHIP «ASD TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «ASD TREJD» (BIN 151040014507) has the status “Reorganized (merger, acquisition)”; dissolution date — 18.07.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, Stroenie 36/3, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «ASD TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «ASD TREJD» is Tshaj Dmitrij Erastovich. Previously, LIMITED LIABILITY PARTNERSHIP «ASD TREJD» was headed by Kuz'min Aleksandr Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «ASD TREJD» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASD TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASD 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.