LIMITED LIABILITY PARTNERSHIP "ODIN TREJDING"

Wholesale of a wide range of goods without any specification

BIN 211140032582

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024213 900 ₸3 450 ₸
2023338 458 ₸5 459 ₸
2022289 788 ₸4 674 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tkachenko Arsenij SergeevichOfficer
LIMITED LIABILITY PARTNERSHIP "ODIN TREJDING"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Belinskogo , Дом 39

Unit

КВ. 5

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ODIN TREJDING" — BIN 211140032582

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ODIN TREJDING" was registered on 26.11.2021. In 2024, estimated annual revenue was 213 900 ₸ and tax payments totaled 3 450 ₸.

LIMITED LIABILITY PARTNERSHIP "ODIN TREJDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ODIN TREJDING" (BIN 211140032582) has the status “Ликвидация”; dissolution date — 20.12.2021. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Әлихан Бөкейхан Р.А., Район Әлихан Бөкейхан, Ulica Belinskogo , Дом 39, КВ. 5, region — Karagandinskaya 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ODIN TREJDING"

The head of LIMITED LIABILITY PARTNERSHIP "ODIN TREJDING" is Tkachenko Arsenij Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ODIN TREJDING" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.01.2022), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ODIN TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ODIN TREJDING" 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

Similar companies5