LIMITED LIABILITY PARTNERSHIP «CHEK IST TREJD»

Wholesale of a wide range of goods without any specification

BIN 221240006975 · VAT 33001-1006680 · VAT 33001-1007345
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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 StatisticsData updated: 17.06.2026

Contacts10

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kyzylorda Region

House number and street

Street Jankoja Batir, House 11

Locality

Kyzylorda Region

About LIMITED LIABILITY PARTNERSHIP «CHEK IST TREJD» — BIN 221240006975

Last registry change: 05.12.2022

LIMITED LIABILITY PARTNERSHIP «CHEK IST TREJD» was registered on 05.12.2022.

LIMITED LIABILITY PARTNERSHIP «CHEK IST TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «CHEK IST TREJD» (BIN 221240006975) has the status “Active”. Registered address — Kyzylorda Region, Kizilorda A., Tasbugetskaya P.A., P.Tasbuget, Street Jankoja Batir, House 11, region — Kyzylorda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «CHEK IST TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «CHEK IST TREJD» is Iskakov Kasymhan Dastanbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «CHEK IST TREJD» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «CHEK IST TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «CHEK IST 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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