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 Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kizilordinskaya oblast'

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iskakov Kasymhan DastanbekovichDirector
LIMITED LIABILITY PARTNERSHIP "CHEK IST TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kizilordinskaya Oblast'

House number and street

Ulica Jankoja Batir , Дом 11

Locality

Kizilordinskaya oblast'

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 — Kizilordinskaya Oblast, Kizilorda A., Tasbugetskaya P.A., P.Tasbuget, Ulica Jankoja Batir, House 11, region — Kizilordinskaya oblast', 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.

Frequently asked questions

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