LIMITED LIABILITY PARTNERSHIP "TREJDSTANDART 2020"
Wholesale of a wide range of goods without any specification
BIN 090640017597Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TREJDSTANDART 2020"stat.gov.kz |
Name in Kazakh | "ТРЕЙДСТАНДАРТ 2020" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJDSTANDART 2020" |
Previous names | ТОО "KAZAGRO LLP", ТОО "ТРЕЙДСТАНДАРТ 2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.12.2024 |
Address | Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Ulica Abaya , 85, КВ ОФИС 324 |
Registration date | 23.06.2009 · 17 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.06.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 58 677 296 ₸ | 946 408 ₸ |
| 2018 | 103 199 000 ₸ | 1 664 500 ₸ |
| 2017 | 3 814 254 260 ₸ | 61 520 230 ₸ |
| 2016 | 1 802 526 000 ₸ | 29 073 000 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
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: 6
- Government contracts: 6
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TREJDSTANDART 2020"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Akmolinskaya Oblast'
House number and street
Ulica Abaya , 85
Unit
КВ ОФИС 324
Locality
Akmolinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "TREJDSTANDART 2020" was registered on 23.06.2009. In 2019, estimated annual revenue was 58 677 296 ₸ and tax payments totaled 946 408 ₸. According to public sources: 6 government contracts.
| Status | Ликвидация · Liquidation date 04.12.2024 |
| BIN | 090640017597 |
| Registration date | 23.06.2009 |
| Registered address | Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Ulica Abaya , 85, КВ ОФИС 324 |
| Region | Akmolinskaya oblast' |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Lutfiev Alisher Hakkievich, Litoshko Danil Valer'evich |
| Events | Count 3 · Name changes 1 · Most recent date 01.08.2024 |
| Previous names | Count 2 |
| Websites | Count 1 |
Data updated: 19.06.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TREJDSTANDART 2020" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TREJDSTANDART 2020" is 090640017597. The company was registered on 23.06.2009 in Kazakhstan.
The registry lists Lutfiev Alisher Hakkievich as the head of LIMITED LIABILITY PARTNERSHIP "TREJDSTANDART 2020", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "TREJDSTANDART 2020" is Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Ulica Abaya , 85, КВ ОФИС 324.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TREJDSTANDART 2020" is Wholesale of a wide range of goods without any specification (code 46909).
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