LIMITED LIABILITY PARTNERSHIP «H.A.N. TREJD»

Wholesale of a wide range of goods without any specification

BIN 170140027662
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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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Bureau of National Statistics

Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20216 622 840 ₸106 820 ₸
202016 089 558 ₸259 509 ₸
2019144 146 900 ₸2 324 950 ₸
20186 418 922 ₸103 531 ₸
2017118 519 944 ₸1 911 612 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

69109
Other activities in the field of law

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Street Gulmaisa, House 162

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP «H.A.N. TREJD» — BIN 170140027662

Last registry change: 27.01.2017

LIMITED LIABILITY PARTNERSHIP «H.A.N. TREJD» was registered on 27.01.2017. In 2021, estimated annual revenue was 6 622 840 ₸ and tax payments totaled 106 820 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP «H.A.N. TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «H.A.N. TREJD» (BIN 170140027662) has the status “Active”. Registered address — Mangystau Region, Munailinskii Raion, S.O.Atameken, S.Atameken, Jiloi Massiv Arai, Street Gulmaisa, House 162, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «H.A.N. TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «H.A.N. TREJD» is Tujakov Sattikul Amanzholovich. Previously, LIMITED LIABILITY PARTNERSHIP «H.A.N. TREJD» was headed by Mammetkalyev Kuanysh Nurhodzhaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «H.A.N. TREJD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «H.A.N. TREJD» appears in 4 court cases (as plaintiff — 1, as defendant — 3, most recent date — 20.03.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «H.A.N. TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «H.A.N. TREJD» 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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