LIMITED LIABILITY PARTNERSHIP «TERMAL TREJD»

Wholesale of a wide range of goods without any specification

BIN 050640005030 · VAT 45001-0007258
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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

Contacts24

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2026310 904 332 ₸5 014 586 ₸
2025539 657 734 ₸8 704 157 ₸
2024453 049 562 ₸7 307 251 ₸
2023612 402 272 ₸9 877 456 ₸
2022334 387 390 ₸5 393 345 ₸
2021979 140 580 ₸15 792 590 ₸
2020548 520 758 ₸8 847 109 ₸
2019783 097 262 ₸12 630 601 ₸
2018370 837 066 ₸5 981 243 ₸
2017592 745 730 ₸9 560 415 ₸
20161 150 294 742 ₸18 553 141 ₸
2015829 451 810 ₸13 378 255 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2
  • Government contracts: 103

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 24 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Street Toraigirova, House 36

Unit

Apt. 40

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «TERMAL TREJD» — BIN 050640005030

Last registry change: 08.06.2005

LIMITED LIABILITY PARTNERSHIP «TERMAL TREJD» was registered on 08.06.2005. In 2026, estimated annual revenue was 310 904 332 ₸ and tax payments totaled 5 014 586 ₸. According to public sources: 103 government contracts.

LIMITED LIABILITY PARTNERSHIP «TERMAL TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TERMAL TREJD» (BIN 050640005030) has the status “Active”. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Toraigirova, House 36, Apt. 40, 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. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TERMAL TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «TERMAL TREJD» is Vasjuk Svetlana Aleksandrovna.

Verification of LIMITED LIABILITY PARTNERSHIP «TERMAL TREJD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TERMAL TREJD» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 25.11.2021). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TERMAL TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TERMAL 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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