LIMITED LIABILITY PARTNERSHIP "TD KAZ-TREJD SKR"

Wholesale of a wide range of goods without any specification

BIN 230240048642

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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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Contacts4

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Koval'Chuk Ekaterina AlekseevnaDirector
LIMITED LIABILITY PARTNERSHIP "TD KAZ-TREJD SKR"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Jibek Joli , Дом 76

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TD KAZ-TREJD SKR" — BIN 230240048642

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TD KAZ-TREJD SKR" was registered on 28.02.2023.

LIMITED LIABILITY PARTNERSHIP "TD KAZ-TREJD SKR": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD KAZ-TREJD SKR" (BIN 230240048642) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TD KAZ-TREJD SKR" has been operating for 3 years 6 months, since 28.02.2023. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, House 76, region — Almaty, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD KAZ-TREJD SKR"

The head of LIMITED LIABILITY PARTNERSHIP "TD KAZ-TREJD SKR" is Koval'chuk Ekaterina Alekseevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TD KAZ-TREJD SKR" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD KAZ-TREJD SKR" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD KAZ-TREJD SKR" 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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