LIMITED LIABILITY PARTNERSHIP "TREIDING DD"

Retailing by ordering goods by mail order or via the Internet

BIN 240440028588

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Shimkent

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Donenbaj Erbahyt ZhambylulyDirector
LIMITED LIABILITY PARTNERSHIP "TREIDING DD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Mirzaeva , Дом 63

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TREIDING DD" — BIN 240440028588

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TREIDING DD" was registered on 19.04.2024.

LIMITED LIABILITY PARTNERSHIP "TREIDING DD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TREIDING DD" (BIN 240440028588) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TREIDING DD" has been operating for 2 years 4 months, since 19.04.2024. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-1, Ulica Mirzaeva, House 63, region — Shimkent, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TREIDING DD"

The head of LIMITED LIABILITY PARTNERSHIP "TREIDING DD" is Donenbaj Erbahyt Zhambyluly.

Verification of LIMITED LIABILITY PARTNERSHIP "TREIDING DD" 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 "TREIDING DD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREIDING DD" 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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