LLP "SHENFA TREJD"
Wholesale of building metal structures
BIN 240840033182Get a detailed company report
Full legal name | LLP "SHENFA TREJD" |
Name in Kazakh | "ШЭНФА ТРЕЙД" ЖШС |
Name in English | LLP "SHENFA TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Turksibskii Raion, Ulica Zavetnaya, House 31 |
Registration date | 26.08.2024 · 2 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.08.2024 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Zavetnaya , Дом 31
Locality
Almaty
About LLP "SHENFA TREJD" — BIN 240840033182
Last registry change: 26.08.2024
LLP "SHENFA TREJD" was registered on 26.08.2024. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LLP "SHENFA TREJD": registration details and status
LLP "SHENFA TREJD" (BIN 240840033182) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Zavetnaya, House 31, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of building metal structures (OKED 46736). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LLP "SHENFA TREJD"
The head of LLP "SHENFA TREJD" is Sja Bin.
Verification of LLP "SHENFA TREJD" in official registries of the Republic of Kazakhstan
Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LLP "SHENFA TREJD" are available in the full Statsnet report. All the data to verify LLP "SHENFA 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.
Frequently asked questions
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