LIMITED LIABILITY PARTNERSHIP "TRESTSNAB"

Wholesale of a wide range of goods without any specification

BIN 170140008864

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021159 650 ₸2 575 ₸
2020177 037 590 ₸2 855 445 ₸
2019165 967 428 ₸2 676 894 ₸
201835 103 408 ₸566 184 ₸
20179 152 254 ₸147 617 ₸

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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 4

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Morkovin Sergej ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "TRESTSNAB"
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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 Kosmodemyanskoi , Строение 20

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRESTSNAB" — BIN 170140008864

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRESTSNAB" was registered on 11.01.2017. In 2021, estimated annual revenue was 159 650 ₸ and tax payments totaled 2 575 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "TRESTSNAB": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRESTSNAB" (BIN 170140008864) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRESTSNAB" has been operating for 9 years 7 months, since 11.01.2017. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kosmodemyanskoi, Stroenie 20, 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 "TRESTSNAB"

The head of LIMITED LIABILITY PARTNERSHIP "TRESTSNAB" is Morkovin Sergej Viktorovich.

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

LIMITED LIABILITY PARTNERSHIP "TRESTSNAB" appears in 4 court cases (as defendant — 4, most recent date — 02.04.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRESTSNAB" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRESTSNAB" 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.

Frequently asked questions

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