LIMITED LIABILITY PARTNERSHIP «KAZ TREJD ERG»
Wholesale of other intermediate products
BIN 230140001979No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ TREJD ERG» |
Name in Kazakh | «КАЗ ТРЕЙД ЕРГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TREJD ERG" |
Previous names | ТОО "КАЗ ТРЕЙД ЕРГ" |
Status | Active |
Address | Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, Stroenie 46 |
Registration date | 04.01.2023 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.01.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Avenue Alii Moldagulovoi, Stroenie 46
Locality
Aktobe Region
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 — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Avenue Alii Moldagulovoi, Stroenie 46, region — Aktobe Region, 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.