LIMITED LIABILITY PARTNERSHIP "TREJDCHERMET"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 170740030109Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TREJDCHERMET" |
Name in Kazakh | "ТРЕЙДЧЕРМЕТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJDCHERMET" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.01.2024 |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Skladskaya, 2a |
Registration date | 27.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.12.2018 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 213 900 ₸ | 3 450 ₸ |
| 2022 | 98 580 ₸ | 1 590 ₸ |
| 2021 | 45 260 ₸ | 730 ₸ |
| 2020 | 86 118 ₸ | 1 389 ₸ |
| 2018 | 80 234 572 ₸ | 1 294 106 ₸ |
| 2017 | 1 287 244 ₸ | 20 762 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Skladskaya , 2а
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TREJDCHERMET" — BIN 170740030109
Last registry change: 31.12.2018
LIMITED LIABILITY PARTNERSHIP "TREJDCHERMET" was registered on 27.07.2017. In 2023, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.
LIMITED LIABILITY PARTNERSHIP "TREJDCHERMET": registration details and status
LIMITED LIABILITY PARTNERSHIP "TREJDCHERMET" (BIN 170740030109) has the status “Ликвидация”; dissolution date — 30.01.2024. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Skladskaya, 2a, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TREJDCHERMET"
The head of LIMITED LIABILITY PARTNERSHIP "TREJDCHERMET" is Polovets Stanislav Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TREJDCHERMET" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TREJDCHERMET" appears in 12 court cases (as plaintiff — 9, as defendant — 3, most recent date — 24.02.2025). Also on record: 2 events (2 name changes, most recent date — 01.10.2021), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREJDCHERMET" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJDCHERMET" 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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