TREJDTSENTR, TOO
BIN 140440015822Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJDTSENTR"stat.gov.kz |
Name in Kazakh | "ТРЕЙДЦЕНТР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJDTSENTR" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.04.2014 |
Address | 030000, Aktubinskaya Oblast, Aktobe, Ul. Jankoja Batira, D. 117m |
Registration date | 14.04.2014 · 12 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 15.01.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 3 693 402 ₸ | 59 571 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Jankoja Batira , 117м
Locality
Aktubinskaya oblast'
About TOO «TREJDTSENTR» — BIN 140440015822
Up to date as of September 1, 2026
TREJDTSENTR, TOO was registered on 14.04.2014. In 2015, estimated annual revenue was 3 693 402 ₸ and tax payments totaled 59 571 ₸.
TOO «TREJDTSENTR»: registration details and status
TOO «TREJDTSENTR» (BIN 140440015822) has the status “Ликвидация”; dissolution date — 14.04.2014. Registered address — 030000, Aktubinskaya Oblast, Aktobe, Ul. Jankoja Batira, D. 117m, region — Aktubinskaya oblast', Republic of Kazakhstan.
Management of TOO «TREJDTSENTR»
The head of TOO «TREJDTSENTR» is Tarasenko Vitalij Nikolaevich.
Verification of TOO «TREJDTSENTR» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TREJDTSENTR» are available in the full Statsnet report. All the data to verify TOO «TREJDTSENTR» 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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