LIMITED LIABILITY PARTNERSHIP "TREJDKAPITAL"
Wholesale of automotive parts, assemblies and accessories
BIN 240340024393Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TREJDKAPITAL" |
Name in Kazakh | "ТРЕЙДКАПИТАЛ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJDKAPITAL" |
Previous names | ТОО "ТРЕЙДКАПИТАЛ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Bauirjana Momishuli, House 30a |
Registration date | 20.03.2024 · 2 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.03.2024 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 3 002 784 ₸ | 48 432 ₸ |
| 2025 | 1 351 316 536 ₸ | 21 795 428 ₸ |
| 2024 | 630 833 136 ₸ | 10 174 728 ₸ |
Business activity
Primary business activity 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: 6
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 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
Akmolinskaya Oblast'
House number and street
Ulica Bauirjana Momishuli , Дом 30а
Locality
Akmolinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TREJDKAPITAL" — BIN 240340024393
Last registry change: 20.03.2024
LIMITED LIABILITY PARTNERSHIP "TREJDKAPITAL" was registered on 20.03.2024. In 2026, estimated annual revenue was 3 002 784 ₸ and tax payments totaled 48 432 ₸.
LIMITED LIABILITY PARTNERSHIP "TREJDKAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "TREJDKAPITAL" (BIN 240340024393) has the status “Active”. Registered address — Akmolinskaya Oblast, Kokshetau A., Kokshetau, Ulica Bauirjana Momishuli, House 30a, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TREJDKAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "TREJDKAPITAL" is Deev Nikita Alekseevich. Previously, LIMITED LIABILITY PARTNERSHIP "TREJDKAPITAL" was headed by Putseva Sabira Gabdraufovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TREJDKAPITAL" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.08.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREJDKAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJDKAPITAL" 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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