LIMITED LIABILITY PARTNERSHIP "S.E.J. TREID"
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 240240002234Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "S.E.J. TREID" |
Name in Kazakh | "S.E.J. TREID" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "S.E.J. TREID" |
Previous names | ТОО "S.E.J. TREID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Skladskaya, House 12 |
Registration date | 02.02.2024 · 2 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.02.2024 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 386 992 654 ₸ | 6 241 817 ₸ |
| 2025 | 2 507 301 948 ₸ | 40 440 354 ₸ |
| 2024 | 307 814 934 ₸ | 4 964 757 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 3
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica Skladskaya , Дом 12
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "S.E.J. TREID" — BIN 240240002234
Last registry change: 02.02.2024
LIMITED LIABILITY PARTNERSHIP "S.E.J. TREID" was registered on 02.02.2024. In 2026, estimated annual revenue was 386 992 654 ₸ and tax payments totaled 6 241 817 ₸.
LIMITED LIABILITY PARTNERSHIP "S.E.J. TREID": registration details and status
LIMITED LIABILITY PARTNERSHIP "S.E.J. TREID" (BIN 240240002234) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Skladskaya, House 12, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47251) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "S.E.J. TREID"
The head of LIMITED LIABILITY PARTNERSHIP "S.E.J. TREID" is Serikov Erlan Zhumagalievich.
Verification of LIMITED LIABILITY PARTNERSHIP "S.E.J. TREID" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "S.E.J. TREID" appears in 2 court cases (as plaintiff — 2, most recent date — 29.04.2026). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "S.E.J. TREID" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "S.E.J. TREID" 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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