LIMITED LIABILITY PARTNERSHIP "KMS TREJD"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 170540023694

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202530 180 608 ₸486 784 ₸
202467 065 400 ₸1 081 700 ₸
202375 764 496 ₸1 222 008 ₸
2022120 454 592 ₸1 942 816 ₸
202111 463 676 ₸184 898 ₸
201839 842 812 ₸642 626 ₸
20173 692 348 ₸59 554 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Pavlodarskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Malaisari Batir , Строение 89/1

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "KMS TREJD" — BIN 170540023694

Last registry change: 24.05.2017

LIMITED LIABILITY PARTNERSHIP "KMS TREJD" was registered on 24.05.2017. In 2025, estimated annual revenue was 30 180 608 ₸ and tax payments totaled 486 784 ₸.

LIMITED LIABILITY PARTNERSHIP "KMS TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KMS TREJD" (BIN 170540023694) has the status “Active”. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Malaisari Batir, Stroenie 89/1, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KMS TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "KMS TREJD" is Nursarin Ashat Karakuzhaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KMS TREJD" was headed by Kovtunenko Vadim Andreevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KMS TREJD" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KMS TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KMS 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

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