LIMITED LIABILITY PARTNERSHIP «BIF TREJD»

Wholesale of a wide range of goods without any specification

BIN 100640003908
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National StatisticsData updated: 17.06.2026

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

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

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Pavlodar Region, Pavlodar A., Kenjekolskii S.O., S.Kenjekol, -

Locality

Pavlodar Region

About LIMITED LIABILITY PARTNERSHIP «BIF TREJD» — BIN 100640003908

Last registry change: 11.03.2023

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 — Pavlodar Region, Pavlodar A., Kenjekolskii S.O., S.Kenjekol, -, 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 — 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