LIMITED LIABILITY PARTNERSHIP "DENIZ TREJDING"
Wholesale of a wide range of goods without any specification
BIN 230240007104Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "DENIZ TREJDING" |
Name in Kazakh | "ДЕНИЗ ТРЕЙДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "DENIZ TREJDING" |
Previous names | ТОО "ДЕНИЗ ТРЕЙДИНГ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Ulica Qanish Satbaev, House 11 |
Registration date | 04.02.2023 · 3 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.02.2023 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Qanish Satbaev , Дом 11
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "DENIZ TREJDING" — BIN 230240007104
Last registry change: 04.02.2023
LIMITED LIABILITY PARTNERSHIP "DENIZ TREJDING" was registered on 04.02.2023.
LIMITED LIABILITY PARTNERSHIP "DENIZ TREJDING": registration details and status
LIMITED LIABILITY PARTNERSHIP "DENIZ TREJDING" (BIN 230240007104) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica Qanish Satbaev, House 11, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "DENIZ TREJDING"
The head of LIMITED LIABILITY PARTNERSHIP "DENIZ TREJDING" is Gadirov Mehman Agakerim Ogly.
Verification of LIMITED LIABILITY PARTNERSHIP "DENIZ TREJDING" 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 "DENIZ TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "DENIZ TREJDING" 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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