LIMITED LIABILITY PARTNERSHIP "BIF TREJD"

Wholesale of a wide range of goods without any specification

BIN 100640003908

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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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Contacts2

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: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vodolaga Mihail MihajlovichOfficer
LIMITED LIABILITY PARTNERSHIP "BIF TREJD"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Pavlodarskaya Oblast, Pavlodar A., Kenjekolskii S.O., S.Kenjekol, -

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "BIF TREJD" — BIN 100640003908

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "BIF TREJD" was registered on 07.06.2010.

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

LIMITED LIABILITY PARTNERSHIP "BIF TREJD" (BIN 100640003908) has the status “Ликвидация”; dissolution date — 09.03.2023. Registered address — Pavlodarskaya Oblast, Pavlodar A., Kenjekolskii S.O., S.Kenjekol, -, region — Pavlodarskaya oblast', 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 — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "BIF TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "BIF TREJD" is Vodolaga Mihail Mihajlovich.

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

LIMITED LIABILITY PARTNERSHIP "BIF TREJD" appears in 1 court case (as defendant — 1, most recent date — 23.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "BIF TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "BIF 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.

Frequently asked questions

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