LIMITED LIABILITY PARTNERSHIP "KOMBI TREJD"

Wholesale trade in diesel fuel

BIN 090140001215 · VAT 06001-0009216

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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

Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202521 700 ₸350 ₸
20242 138 628 ₸34 494 ₸
2023207 986 440 ₸3 354 620 ₸
2022644 696 832 ₸10 398 336 ₸
2021248 383 594 ₸4 006 187 ₸
2020229 167 066 ₸3 696 243 ₸
2019191 485 698 ₸3 088 479 ₸
20181 137 261 908 ₸18 342 934 ₸
20172 582 727 056 ₸41 656 888 ₸
20161 495 172 842 ₸24 115 691 ₸
2015469 158 836 ₸7 567 078 ₸

Business activity

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: 5
  • Government contracts: 37

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tlepbergenov Abaj MuhtarulyDirector
LIMITED LIABILITY PARTNERSHIP "KOMBI TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt 312 Strelkovoi Divizii , Строение 21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KOMBI TREJD" — BIN 090140001215

Last registry change: 05.01.2009

LIMITED LIABILITY PARTNERSHIP "KOMBI TREJD" was registered on 05.01.2009. In 2025, estimated annual revenue was 21 700 ₸ and tax payments totaled 350 ₸. According to public sources: 37 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "KOMBI TREJD" (BIN 090140001215) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, Stroenie 21, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KOMBI TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "KOMBI TREJD" is Tlepbergenov Abaj Muhtaruly. Previously, LIMITED LIABILITY PARTNERSHIP "KOMBI TREJD" was headed by Moldina Gulnur Akkonysovna.

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

LIMITED LIABILITY PARTNERSHIP "KOMBI TREJD" appears in 2 court cases (as plaintiff — 2, most recent date — 26.07.2017). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KOMBI TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KOMBI 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.

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