LIMITED LIABILITY PARTNERSHIP "TREID LTD"
Wholesale of cement, sand and gravel
BIN 170740027307 · VAT 33001-1006090 · VAT 33001-1007135Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TREID LTD" |
Name in Kazakh | "TREID LTD " ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREID LTD" |
Previous names | ТОО "СПЕЦОБОРУДОВАНИЕ-К", ТОО "TREID LTD " |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kizilordinskaya Oblast, Janakorganskii Raion, Janakorganskii S.O., P.Janakorgan, Ulica Sapabek Musilmankulov, House 9 |
Registration date | 25.07.2017 · 9 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.07.2017 |
Branches | Not found |
Contacts18
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 10 106 ₸ | 163 ₸ |
| 2025 | 10 292 000 ₸ | 166 000 ₸ |
| 2023 | 307 194 252 ₸ | 4 954 746 ₸ |
| 2022 | 91 895 160 ₸ | 1 482 180 ₸ |
| 2021 | 13 454 ₸ | 217 ₸ |
| 2019 | 2 187 484 ₸ | 35 282 ₸ |
| 2018 | 1 656 950 ₸ | 26 725 ₸ |
| 2017 | 5 765 132 ₸ | 92 986 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- Government contracts: 1
Connections and affiliations
- 59 total connections
- 12 by founders
- 6 by address
- 18 by management
- 18 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kizilordinskaya Oblast'
House number and street
Ulica Sapabek Musilmankulov , Дом 9
Locality
Kizilordinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TREID LTD" — BIN 170740027307
Last registry change: 25.07.2017
LIMITED LIABILITY PARTNERSHIP "TREID LTD" was registered on 25.07.2017. In 2026, estimated annual revenue was 10 106 ₸ and tax payments totaled 163 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TREID LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TREID LTD" (BIN 170740027307) has the status “Active”. Registered address — Kizilordinskaya Oblast, Janakorganskii Raion, Janakorganskii S.O., P.Janakorgan, Ulica Sapabek Musilmankulov, House 9, region — Kizilordinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of cement, sand and gravel (OKED 46732) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TREID LTD"
The head of LIMITED LIABILITY PARTNERSHIP "TREID LTD" is Ismailov Mereke Amanbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TREID LTD" was headed by Togizbaeva Gul'zhan Esmurzaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TREID LTD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TREID LTD" appears in 3 court cases (as defendant — 3, most recent date — 26.12.2023). Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREID LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREID LTD" 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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