PREMIUM - TREJD, TOO
Wholesale trade in wood and wood processing products
BIN 120540015099Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PREMIUM - TREJD"stat.gov.kz |
Name in Kazakh | "ПРЕМИУМ - ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "PREMIUM - TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.10.2019 |
Address | Kostanaiskaya Oblast, Kostanai, Ul. Kairbekova, D. 399/1, Kv. (Ofis) 7 |
Registration date | 23.05.2012 · 14 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.10.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 742 450 ₸ | 11 975 ₸ |
| 2015 | 474 920 ₸ | 7 660 ₸ |
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: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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
Kostanaiskaya Oblast'
House number and street
Kostanaiskaya Oblast, Kostanai, Ul. Kairbekova, D. 399/1, Kv. (Ofis) 7
Locality
Kostanaiskaya oblast'
About TOO «PREMIUM - TREJD» — BIN 120540015099
Up to date as of September 1, 2026
PREMIUM - TREJD, TOO was registered on 23.05.2012. In 2017, estimated annual revenue was 742 450 ₸ and tax payments totaled 11 975 ₸.
llp «PREMIUM - TREJD»: registration details and status
llp «PREMIUM - TREJD» (BIN 120540015099) has the status “Ликвидация”; dissolution date — 17.10.2019. Registered address — Kostanaiskaya Oblast, Kostanai, Ul. Kairbekova, D. 399/1, Kv. (Ofis) 7, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private.
Management of TOO «PREMIUM - TREJD»
The head of TOO «PREMIUM - TREJD» is Nazarov Nurlan Nurzhanovich. Previously, TOO «PREMIUM - TREJD» was headed by Sharabaev Nurlan Nurzhanovich.
Verification of TOO «PREMIUM - TREJD» in official registries of the Republic of Kazakhstan
PREMIUM - TREJD, TOO appears in 1 court case (as defendant — 1, most recent date — 13.03.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «PREMIUM - TREJD» are available in the full Statsnet report. All the data to verify TOO «PREMIUM - 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.
Frequently asked questions
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