LIMITED LIABILITY PARTNERSHIP "TREJD VEJ ASTANA"

Wholesale of a wide range of goods without any specification

BIN 230140004032

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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

Contacts8

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 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

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Esov Il'Jas MaratulyDirector
LIMITED LIABILITY PARTNERSHIP "TREJD VEJ ASTANA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Pereulok Sirgali , Дом 8

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TREJD VEJ ASTANA" — BIN 230140004032

Last registry change: 05.01.2023

LIMITED LIABILITY PARTNERSHIP "TREJD VEJ ASTANA" was registered on 05.01.2023.

LIMITED LIABILITY PARTNERSHIP "TREJD VEJ ASTANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TREJD VEJ ASTANA" (BIN 230140004032) has the status “Active”. Registered address — Astana, Raion Sariarka, Jiloi Massiv Koktal, Pereulok Sirgali, House 8, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TREJD VEJ ASTANA"

The head of LIMITED LIABILITY PARTNERSHIP "TREJD VEJ ASTANA" is Esov Il'jas Maratuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TREJD VEJ ASTANA" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREJD VEJ ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJD VEJ ASTANA" 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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