LIMITED LIABILITY PARTNERSHIP "AVGUST TREJD"

Wholesale of a wide range of goods without any specification

BIN 170440025191

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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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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022279 000 ₸4 500 ₸
20211 465 060 ₸23 630 ₸
202086 118 ₸1 389 ₸
201817 031 152 ₸274 696 ₸
2017685 224 ₸11 052 ₸

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: 3
  • Government contracts: 36

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zharkov Denis Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "AVGUST TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Privokzalnaya , Дом 8/4

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "AVGUST TREJD" — BIN 170440025191

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "AVGUST TREJD" was registered on 19.04.2017. In 2022, estimated annual revenue was 279 000 ₸ and tax payments totaled 4 500 ₸. According to public sources: 36 government contracts.

LIMITED LIABILITY PARTNERSHIP "AVGUST TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "AVGUST TREJD" (BIN 170440025191) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AVGUST TREJD" has been operating for 9 years 4 months, since 19.04.2017. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Privokzalnaya, House 8/4, 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 "AVGUST TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "AVGUST TREJD" is Zharkov Denis Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "AVGUST TREJD" was headed by Popov Vladimir Ivanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AVGUST 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AVGUST TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AVGUST 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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