LIMITED LIABILITY PARTNERSHIP "EL'-TREJD KZ"

Wholesale of a wide range of goods without any specification

BIN 230240046498 · VAT 59001-0008918

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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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Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023672 514 ₸10 847 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TA
Temirgaly Araj KarimqyzyDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Samal-3 , Дом 6448

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "EL'-TREJD KZ" — BIN 230240046498

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EL'-TREJD KZ" was registered on 28.02.2023. In 2023, estimated annual revenue was 672 514 ₸ and tax payments totaled 10 847 ₸.

LIMITED LIABILITY PARTNERSHIP "EL'-TREJD KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "EL'-TREJD KZ" (BIN 230240046498) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EL'-TREJD KZ" has been operating for 3 years 6 months, since 28.02.2023. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-3, House 6448, region — Shimkent, 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 "EL'-TREJD KZ"

The head of LIMITED LIABILITY PARTNERSHIP "EL'-TREJD KZ" is Temirgaly Araj Karimqyzy. Previously, LIMITED LIABILITY PARTNERSHIP "EL'-TREJD KZ" was headed by Gulamova Dinara Bekovna.

Verification of LIMITED LIABILITY PARTNERSHIP "EL'-TREJD KZ" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EL'-TREJD KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EL'-TREJD KZ" 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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