LIMITED LIABILITY PARTNERSHIP "KM TREJDING GRUPP"

Wholesale of crude oil and associated gas

BIN 220740029652

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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

46711
Wholesale of crude oil and associated gas
Companies in this industry in Almaty

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: 6

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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Baliev Danijar MuhtarovichDirector
LIMITED LIABILITY PARTNERSHIP "KM TREJDING GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Rozibakieva , Дом 94

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KM TREJDING GRUPP" — BIN 220740029652

Last registry change: 19.07.2022

LIMITED LIABILITY PARTNERSHIP "KM TREJDING GRUPP" was registered on 19.07.2022.

LIMITED LIABILITY PARTNERSHIP "KM TREJDING GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "KM TREJDING GRUPP" (BIN 220740029652) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Rozibakieva, House 94, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of crude oil and associated gas (OKED 46711). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KM TREJDING GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "KM TREJDING GRUPP" is Baliev Danijar Muhtarovich. Previously, LIMITED LIABILITY PARTNERSHIP "KM TREJDING GRUPP" was headed by Кislyakov Еvgenii Юrьevich.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KM TREJDING GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KM TREJDING GRUPP" 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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