LIMITED LIABILITY PARTNERSHIP "TREYD CENTER"
Wholesale of a wide range of goods without any specification
BIN 220240008661Full legal name | LIMITED LIABILITY PARTNERSHIP "TREYD CENTER"stat.gov.kz |
Name in Kazakh | "TREYD CENTER" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREYD CENTER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.04.2024 |
Address | Vostochno-Kazahstanskaya Oblast, Ulanskii Raion, Kasim Kaisenova S.O., S.Kasima Kaisenova, Ulica Beibitshilik, House 1 |
Registration date | 06.02.2022 · 4 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.02.2022 |
Branches | Not found |
Contacts7
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
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Beibitshilik , Дом 1
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TREYD CENTER" — BIN 220240008661
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TREYD CENTER" was registered on 06.02.2022.
LIMITED LIABILITY PARTNERSHIP "TREYD CENTER": registration details and status
LIMITED LIABILITY PARTNERSHIP "TREYD CENTER" (BIN 220240008661) has the status “Ликвидация”; dissolution date — 30.04.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Ulanskii Raion, Kasim Kaisenova S.O., S.Kasima Kaisenova, Ulica Beibitshilik, House 1, region — Vostochno-Kazahstanskaya 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 "TREYD CENTER"
The head of LIMITED LIABILITY PARTNERSHIP "TREYD CENTER" is Kanaeva Tat'jana Nurmuhametovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TREYD CENTER" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREYD CENTER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREYD CENTER" 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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