LIMITED LIABILITY PARTNERSHIP "JUSUFI TREJD"

Wholesale of a wide range of goods without any specification

BIN 211140037414

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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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Bureau of National Statistics

Contacts7

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya 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: 3

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhamakochjan Artur VaganovichDirector
LIMITED LIABILITY PARTNERSHIP "JUSUFI TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Kairat Jumagaliev , Строение 127а

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "JUSUFI TREJD" — BIN 211140037414

Last registry change: 30.11.2021

LIMITED LIABILITY PARTNERSHIP "JUSUFI TREJD" was registered on 30.11.2021.

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

LIMITED LIABILITY PARTNERSHIP "JUSUFI TREJD" (BIN 211140037414) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Kairat Jumagaliev, Stroenie 127a, region — Zapadno-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 "JUSUFI TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "JUSUFI TREJD" is Zhamakochjan Artur Vaganovich. Previously, LIMITED LIABILITY PARTNERSHIP "JUSUFI TREJD" was headed by Ippolitova Julija Pavlovna.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JUSUFI TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUSUFI 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.

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