LIMITED LIABILITY PARTNERSHIP "TARAZ TREJD"

Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups

BIN 230140019229

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Amangeldi , Дом 96

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TARAZ TREJD" — BIN 230140019229

Last registry change: 17.01.2023

LIMITED LIABILITY PARTNERSHIP "TARAZ TREJD" was registered on 17.01.2023.

LIMITED LIABILITY PARTNERSHIP "TARAZ TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TARAZ TREJD" (BIN 230140019229) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Amangeldi, House 96, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TARAZ TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "TARAZ TREJD" is Sargsjan Mikael Gennadievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TARAZ TREJD" 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 "TARAZ TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARAZ 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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