MARKUS TREJD, TOO
BIN 080540017650Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARKUS TREJD"stat.gov.kz |
Name in Kazakh | "МАРКУС ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MARKUS TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.12.2018 |
Address | 160050, Ujno-Kazahstanskaya Oblast, Shimkent, Mkr. Sever, D. 16, Of. 28 |
Registration date | 27.05.2008 · 18 years 4 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 20.12.2018 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 64 784 296 ₸ | 1 044 908 ₸ |
| 2018 | 2 016 426 ₸ | 32 523 ₸ |
| 2015 | 67 945 800 ₸ | 1 095 900 ₸ |
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: 6
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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
160050, Ujno-Kazahstanskaya Oblast, Shimkent, Mkr. Sever, D. 16, Of. 28
Locality
Turkestanskaya oblast'
About TOO «MARKUS TREJD» — BIN 080540017650
Up to date as of September 1, 2026
MARKUS TREJD, TOO was registered on 27.05.2008. In 2020, estimated annual revenue was 64 784 296 ₸ and tax payments totaled 1 044 908 ₸.
TOO «MARKUS TREJD»: registration details and status
TOO «MARKUS TREJD» (BIN 080540017650) has the status “Ликвидация”; dissolution date — 20.12.2018. Registered address — 160050, Ujno-Kazahstanskaya Oblast, Shimkent, Mkr. Sever, D. 16, Of. 28, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of TOO «MARKUS TREJD»
The head of TOO «MARKUS TREJD» is Zhumataev Adilbek Abubakiruly.
Verification of TOO «MARKUS TREJD» in official registries of the Republic of Kazakhstan
MARKUS TREJD, TOO appears in 2 court cases (as defendant — 2, most recent date — 21.11.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «MARKUS TREJD» are available in the full Statsnet report. All the data to verify TOO «MARKUS 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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