TREJDHOLDING, TOO
Wholesale of a wide range of goods without any specification
BIN 160740020497Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJDHOLDING"stat.gov.kz |
Name in Kazakh | "ТРЕЙДХОЛДИНГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJDHOLDING" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.07.2016 |
Address | Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kubanskaya, 63, Kv 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 |
Contacts3
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
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Kubanskaya , 63
Locality
Pavlodarskaya oblast'
About TOO «TREJDHOLDING» — BIN 160740020497
Up to date as of September 1, 2026
TREJDHOLDING, TOO was registered on 26.07.2016. In 2017, estimated annual revenue was 125 677 348 ₸ and tax payments totaled 2 027 054 ₸.
llp «TREJDHOLDING»: registration details and status
llp «TREJDHOLDING» (BIN 160740020497) has the status “Ликвидация”; dissolution date — 26.07.2016. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Kubanskaya, 63, Kv 129, 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.
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.
Frequently asked questions
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