LIMITED LIABILITY PARTNERSHIP "TREJDHOLODSERVIS"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 231240017000 · VAT 18001-0577879

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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

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202523 101 882 ₸372 611 ₸
2024505 114 ₸8 147 ₸

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: 6

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Anan'Ev Danil Vasil'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TREJDHOLODSERVIS"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Pobedi , Дом 3

Unit

КВ. 64

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TREJDHOLODSERVIS" — BIN 231240017000

Last registry change: 15.12.2023

LIMITED LIABILITY PARTNERSHIP "TREJDHOLODSERVIS" was registered on 15.12.2023. In 2025, estimated annual revenue was 23 101 882 ₸ and tax payments totaled 372 611 ₸.

LIMITED LIABILITY PARTNERSHIP "TREJDHOLODSERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TREJDHOLODSERVIS" (BIN 231240017000) has the status “Active”. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Pobedi , Дом 3, КВ. 64, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TREJDHOLODSERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "TREJDHOLODSERVIS" is Anan'ev Danil Vasil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TREJDHOLODSERVIS" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREJDHOLODSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJDHOLODSERVIS" 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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