LIMITED LIABILITY PARTNERSHIP «TREJD INVEST KAZAHSTAN»
Wholesale of a wide range of goods without any specification
BIN 220340038141 · VAT 62001-1033095No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TREJD INVEST KAZAHSTAN» |
Name in Kazakh | «ТРЕЙД ИНВЕСТ КАЗАХСТАН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJD INVEST KAZAHSTAN" |
Previous names | ТОО "ТРЕЙД ИНВЕСТ КАЗАХСТАН" |
Status | Active |
Address | Astana, Raion Nura, Street Siganaq, House 16/1, Apt. 41 |
Registration date | 30.03.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.03.2022 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 1 908 670 ₸ | 30 785 ₸ |
| 2024 | 205 324 098 ₸ | 3 311 679 ₸ |
| 2022 | 89 018 918 ₸ | 1 435 789 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Siganaq, House 16/1
Unit
Apt. 41
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TREJD INVEST KAZAHSTAN» — BIN 220340038141
Last registry change: 30.03.2022
LIMITED LIABILITY PARTNERSHIP «TREJD INVEST KAZAHSTAN» was registered on 30.03.2022. In 2025, estimated annual revenue was 1 908 670 ₸ and tax payments totaled 30 785 ₸.
LIMITED LIABILITY PARTNERSHIP «TREJD INVEST KAZAHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TREJD INVEST KAZAHSTAN» (BIN 220340038141) has the status “Active”. Registered address — Astana, Raion Nura, Street Siganaq, House 16/1, Apt. 41, region — Astana, 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 «TREJD INVEST KAZAHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «TREJD INVEST KAZAHSTAN» is Klemehin Dmitrij Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TREJD INVEST KAZAHSTAN» 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TREJD INVEST KAZAHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TREJD INVEST KAZAHSTAN» 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.