LIMITED LIABILITY PARTNERSHIP "ON TREJD GRUPP"

Wholesale of a wide range of goods without any specification

BIN 230840040420 · VAT 62001-1045024

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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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Contacts5

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TN
Tverdohlebov Nikolaj NikolaevichDirector6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Iqilas Dykenyli , Дом 32/1

Unit

КВ. 22

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ON TREJD GRUPP" — BIN 230840040420

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ON TREJD GRUPP" was registered on 29.08.2023.

LIMITED LIABILITY PARTNERSHIP "ON TREJD GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "ON TREJD GRUPP" (BIN 230840040420) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ON TREJD GRUPP" has been operating for 3 years, since 29.08.2023. Registered address — Astana , Район Сарыарка, Ulica Iqilas Dykenyli , Дом 32/1, КВ. 22, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ON TREJD GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "ON TREJD GRUPP" is Tverdohlebov Nikolaj Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "ON TREJD GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ON TREJD GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ON TREJD GRUPP" 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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