LIMITED LIABILITY PARTNERSHIP «TRUBNO-SYR'EVAJA KOMPANIJA KAZAHSTANA»

Wholesale of a wide range of goods without any specification

BIN 220940032759 · VAT 39001-1116947
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202557 226 ₸923 ₸
20247 246 312 ₸116 876 ₸
2023528 612 ₸8 526 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Pereulok Pervomaiskii, House 17

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «TRUBNO-SYR'EVAJA KOMPANIJA KAZAHSTANA» — BIN 220940032759

Last registry change: 02.02.2023

LIMITED LIABILITY PARTNERSHIP «TRUBNO-SYR'EVAJA KOMPANIJA KAZAHSTANA» was registered on 21.09.2022. In 2025, estimated annual revenue was 57 226 ₸ and tax payments totaled 923 ₸.

LIMITED LIABILITY PARTNERSHIP «TRUBNO-SYR'EVAJA KOMPANIJA KAZAHSTANA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRUBNO-SYR'EVAJA KOMPANIJA KAZAHSTANA» (BIN 220940032759) has the status “Ликвидация”; dissolution date — 21.09.2022. Registered address — Kostanay Region, Rudnii A., Rudnii, Pereulok Pervomaiskii, House 17, region — Kostanay Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRUBNO-SYR'EVAJA KOMPANIJA KAZAHSTANA»

The head of LIMITED LIABILITY PARTNERSHIP «TRUBNO-SYR'EVAJA KOMPANIJA KAZAHSTANA» is Бorodulin Дmitrii Аnatolьevich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRUBNO-SYR'EVAJA KOMPANIJA KAZAHSTANA» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRUBNO-SYR'EVAJA KOMPANIJA KAZAHSTANA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRUBNO-SYR'EVAJA KOMPANIJA KAZAHSTANA» 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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