LIMITED LIABILITY PARTNERSHIP «TREJD IMPEKS LTD»
The activities of agents for the wholesale trade of a wide range of goods
BIN 230240048632No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TREJD IMPEKS LTD» |
Name in Kazakh | «TRADE-IMPEX LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJD IMPEKS LTD" |
Previous names | ТОО "ТРЕЙД ИМПЕКС ЛТД" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Microdistrict Kokjiek, House 22, Apt. 16 |
Registration date | 28.02.2023 · 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 | 28.02.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 281 422 340 ₸ | 4 539 070 ₸ |
| 2024 | 837 631 222 ₸ | 13 510 181 ₸ |
| 2023 | 2 655 460 ₸ | 42 830 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Kokjiek, House 22
Unit
Apt. 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TREJD IMPEKS LTD» — BIN 230240048632
Last registry change: 28.02.2023
LIMITED LIABILITY PARTNERSHIP «TREJD IMPEKS LTD» was registered on 28.02.2023. In 2025, estimated annual revenue was 281 422 340 ₸ and tax payments totaled 4 539 070 ₸.
LIMITED LIABILITY PARTNERSHIP «TREJD IMPEKS LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TREJD IMPEKS LTD» (BIN 230240048632) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Kokjiek, House 22, Apt. 16, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TREJD IMPEKS LTD»
The head of LIMITED LIABILITY PARTNERSHIP «TREJD IMPEKS LTD» is Samoshuk Gennadij Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «TREJD IMPEKS LTD» was headed by Jakupov Majdin Mahametzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TREJD IMPEKS LTD» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TREJD IMPEKS LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TREJD IMPEKS 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.