LIMITED LIABILITY PARTNERSHIP "MURAT TREJD"

The activities of agents for the wholesale trade of a wide range of goods

BIN 230940009365

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "MURAT TREJD" is a llp registered on September 7, 2023 in Shymkent. 3 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2025: 1 370 684 ₸. 30 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202584 982 408 ₸1 370 684 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Erimbetova, Building 304g

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "MURAT TREJD" — BIN 230940009365

Last registry change: 07.09.2023

LIMITED LIABILITY PARTNERSHIP "MURAT TREJD" was registered on 07.09.2023. In 2025, estimated annual revenue was 84 982 408 ₸ and tax payments totaled 1 370 684 ₸.

LIMITED LIABILITY PARTNERSHIP "MURAT TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "MURAT TREJD" (BIN 230940009365) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Street Erimbetova, Building 304g, region — Shymkent, 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 "MURAT TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "MURAT TREJD" is Umarova Ulpan Muratovna.

Verification of LIMITED LIABILITY PARTNERSHIP "MURAT TREJD" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MURAT TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MURAT 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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