LIMITED LIABILITY PARTNERSHIP "ASD TREJD"

Wholesale of cement, sand and gravel

BIN 151040014507

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20226 660 660 ₸107 430 ₸
202131 910 284 ₸514 682 ₸
202028 079 180 ₸452 890 ₸
2019225 172 530 ₸3 631 815 ₸
20182 492 102 648 ₸40 195 204 ₸
2017574 275 992 ₸9 262 516 ₸
2016335 518 704 ₸5 411 592 ₸

Business activity

Primary business activity OKED

46732
Wholesale of cement, sand and gravel
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: 6

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tshaj Dmitrij ErastovichOfficer
LIMITED LIABILITY PARTNERSHIP "ASD TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Abdirova , Строение 36/3

Locality

Karagandinskaya oblast'

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 “Реорганизация ЮЛ (слияние, присоединение)”; dissolution date — 18.07.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, Stroenie 36/3, region — Karagandinskaya oblast', 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.

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