LIMITED LIABILITY PARTNERSHIP "KAZ TREJD ERG"

Wholesale of other intermediate products

BIN 230140001979

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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

Contacts5

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

46762
Wholesale of other intermediate products
Companies in this industry in Astana

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

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Utegenov Ashat SabitovichDirector
LIMITED LIABILITY PARTNERSHIP "KAZ TREJD ERG"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Alii Moldagulovoi , Строение 46

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAZ TREJD ERG" — BIN 230140001979

Last registry change: 04.01.2023

LIMITED LIABILITY PARTNERSHIP "KAZ TREJD ERG" was registered on 04.01.2023.

LIMITED LIABILITY PARTNERSHIP "KAZ TREJD ERG": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZ TREJD ERG" (BIN 230140001979) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, Stroenie 46, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZ TREJD ERG"

The head of LIMITED LIABILITY PARTNERSHIP "KAZ TREJD ERG" is Utegenov Ashat Sabitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TREJD ERG" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TREJD ERG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TREJD ERG" 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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