LIMITED LIABILITY PARTNERSHIP "KARASAJ TREJD"

Wholesale of a wide range of goods without any specification

BIN 211240017304 · VAT 09001-1010156

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20221 119 968 ₸18 064 ₸

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: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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DA
Dzhiesov Adil'Han SapargalievichDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Tole Bi

Locality

Almatinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KARASAJ TREJD" — BIN 211240017304

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KARASAJ TREJD" was registered on 15.12.2021. In 2022, estimated annual revenue was 1 119 968 ₸ and tax payments totaled 18 064 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KARASAJ TREJD" (BIN 211240017304) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KARASAJ TREJD" has been operating for 4 years 8 months, since 15.12.2021. Registered address — Almatinskaya Oblast, Karasaiskii Raion, Kaskelenskaya A., Kaskelen, Ulica Tole Bi, region — Almatinskaya 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 "KARASAJ TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "KARASAJ TREJD" is Dzhiesov Adil'han Sapargalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "KARASAJ TREJD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARASAJ TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARASAJ 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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