LIMITED LIABILITY PARTNERSHIP «DENIZ TREJDING»

Wholesale of a wide range of goods without any specification

BIN 230240007104
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

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

Astana

House number and street

Street Qanish Satbaev, House 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, Street 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.

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