LIMITED LIABILITY PARTNERSHIP «KAR TREID»

Wholesale of a wide range of goods without any specification

BIN 240540031809
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Qasim Amanjolov, House 5

Locality

Karaganda Region

About LIMITED LIABILITY PARTNERSHIP «KAR TREID» — BIN 240540031809

Last registry change: 28.05.2024

LIMITED LIABILITY PARTNERSHIP «KAR TREID» was registered on 28.05.2024.

LIMITED LIABILITY PARTNERSHIP «KAR TREID»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KAR TREID» (BIN 240540031809) has the status “Ликвидация”; dissolution date — 03.12.2025. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Qasim Amanjolov, House 5, region — Karaganda Region, 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 «KAR TREID»

The head of LIMITED LIABILITY PARTNERSHIP «KAR TREID» is Abdanbaev Sultan Rasulovich. Previously, LIMITED LIABILITY PARTNERSHIP «KAR TREID» was headed by Aqtamberdiuly Ermek.

Verification of LIMITED LIABILITY PARTNERSHIP «KAR TREID» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAR TREID» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAR 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.

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