TREJDHOLDING, TOO
Wholesale of a wide range of goods without any specification
BIN 160740020497No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TREJDHOLDING» |
Name in Kazakh | «ТРЕЙДХОЛДИНГ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJDHOLDING" |
Status | Ликвидация |
Liquidation date | 26.07.2016 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Kubanskaya, 63, Apt 129 |
Registration date | 26.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.09.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 125 677 348 ₸ | 2 027 054 ₸ |
| 2016 | 117 602 468 ₸ | 1 896 814 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Kubanskaya, 63
Locality
Pavlodar Region
About TOO «TREJDHOLDING» — BIN 160740020497
Last registry change: 10.09.2021
TREJDHOLDING, TOO was registered on 26.07.2016. In 2017, estimated annual revenue was 125 677 348 ₸ and tax payments totaled 2 027 054 ₸.
Limited liability partnership «TREJDHOLDING»: registration details and status
Limited liability partnership «TREJDHOLDING» (BIN 160740020497) has the status “Ликвидация”; dissolution date — 26.07.2016. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Kubanskaya, 63, Apt 129, 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.
Management of TOO «TREJDHOLDING»
The head of TOO «TREJDHOLDING» is Akimnijazova Asel' Teleutaevna. Previously, TOO «TREJDHOLDING» was headed by Abylhanova Asel' Teleutaevna.
Verification of TOO «TREJDHOLDING» in official registries of the Republic of Kazakhstan
TREJDHOLDING, TOO appears in 1 court case (as defendant — 1, most recent date — 17.05.2021). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TREJDHOLDING» are available in the full Statsnet report. All the data to verify TOO «TREJDHOLDING» 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.