LIMITED LIABILITY PARTNERSHIP «TREJD GLOBAL INK.»
Retailing by ordering goods by mail order or via the Internet
BIN 231240003437No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TREJD GLOBAL INK.» |
Name in Kazakh | «TRADE GLOBAL INC.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJD GLOBAL INK." |
Previous names | ТОО "ТРЭЙД ГЛОБАЛ ИНК." |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Hadji Mukana, House 18/1 |
Registration date | 04.12.2023 · 2 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.12.2023 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 5 594 880 ₸ | 90 240 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Hadji Mukana, House 18/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TREJD GLOBAL INK.» — BIN 231240003437
Last registry change: 04.12.2023
LIMITED LIABILITY PARTNERSHIP «TREJD GLOBAL INK.» was registered on 04.12.2023. In 2024, estimated annual revenue was 5 594 880 ₸ and tax payments totaled 90 240 ₸.
LIMITED LIABILITY PARTNERSHIP «TREJD GLOBAL INK.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TREJD GLOBAL INK.» (BIN 231240003437) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Hadji Mukana, House 18/1, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TREJD GLOBAL INK.»
The head of LIMITED LIABILITY PARTNERSHIP «TREJD GLOBAL INK.» is Bolathan Hajsha. Previously, LIMITED LIABILITY PARTNERSHIP «TREJD GLOBAL INK.» was headed by Kudajbergeneva Ajzhan Asmatullaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TREJD GLOBAL INK.» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TREJD GLOBAL INK.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TREJD GLOBAL INK.» 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.