LIMITED LIABILITY PARTNERSHIP "GOLD TREJD & K"

Wholesale of a wide range of goods without any specification

BIN 050440009016

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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 "GOLD TREJD & K" is a llp registered on April 25, 2005 in Pavlodar region. 21 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 2019: 30 788 ₸, 98% less than the year before. Takes part in public procurement: 4 contracts. 46 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

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

Contacts20

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 908 856 ₸30 788 ₸
201886 462 038 ₸1 394 549 ₸
2017906 428 592 ₸14 619 816 ₸
20162 103 405 552 ₸33 925 896 ₸
20153 111 982 926 ₸50 193 273 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 4

Connections and affiliations

  • 46 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 20 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Kudaibergena Suraganova, 6

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "GOLD TREJD & K" — BIN 050440009016

Last registry change: 25.04.2005

LIMITED LIABILITY PARTNERSHIP "GOLD TREJD & K" was registered on 25.04.2005. In 2019, estimated annual revenue was 1 908 856 ₸ and tax payments totaled 30 788 ₸. According to public sources: 4 government contracts, 2 branches.

LIMITED LIABILITY PARTNERSHIP "GOLD TREJD & K": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD TREJD & K" (BIN 050440009016) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Kudaibergena Suraganova, 6, region — Pavlodar region, 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 "GOLD TREJD & K"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD TREJD & K" is Bejder Irina Nikolaevna. Previously, LIMITED LIABILITY PARTNERSHIP "GOLD TREJD & K" was headed by Romanova Irina Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "GOLD TREJD & K" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "GOLD TREJD & K" appears in 1 court case (as plaintiff — 1, most recent date — 19.04.2018). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (20 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD TREJD & K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD TREJD & K" 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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