LIMITED LIABILITY PARTNERSHIP "TORGTREJD"

Wholesale of a wide range of goods without any specification

BIN 190740016454

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 240 922 ₸84 531 ₸
2019673 134 ₸10 857 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 51 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleuberdin Abaj KajranasovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGTREJD"
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Risks

Risk checks flagged: 3 of 48.

  • Enforcement proceeding
  • Registration is invalid
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jymeken Najimedenov , Дом 12

Unit

КВ. 59

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGTREJD" — BIN 190740016454

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGTREJD" was registered on 16.07.2019. In 2020, estimated annual revenue was 5 240 922 ₸ and tax payments totaled 84 531 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGTREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGTREJD" (BIN 190740016454) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGTREJD" has been operating for 7 years 1 month, since 16.07.2019. Registered address — Astana , Район Сарайшық, Ulica Jymeken Najimedenov , Дом 12, КВ. 59, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGTREJD"

The head of LIMITED LIABILITY PARTNERSHIP "TORGTREJD" is Tleuberdin Abaj Kajranasovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGTREJD" was headed by Korchev Feliks Igorevich.

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

LIMITED LIABILITY PARTNERSHIP "TORGTREJD" appears in 1 court case (as defendant — 1, most recent date — 01.03.2023). Also on record: 10 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGTREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGTREJD" 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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