TREJD KOMPLEKT SERVIS, TOO

Wholesale of a wide range of goods without any specification

BIN 120540001238

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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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Contacts1

Phone

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Email

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Website

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Social networks

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: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Im Syn SenOfficer
TREJD KOMPLEKT SERVIS, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Temirjolshilar, D. 96/1

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «TREJD KOMPLEKT SERVIS» — BIN 120540001238

Up to date as of September 1, 2026

TREJD KOMPLEKT SERVIS, TOO was registered on 02.05.2012.

llp «TREJD KOMPLEKT SERVIS»: registration details and status

llp «TREJD KOMPLEKT SERVIS» (BIN 120540001238) has the status “Ликвидация”; dissolution date — 05.12.2019. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Temirjolshilar, D. 96/1, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «TREJD KOMPLEKT SERVIS»

The head of TOO «TREJD KOMPLEKT SERVIS» is Im Syn Sen.

Verification of TOO «TREJD KOMPLEKT SERVIS» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TREJD KOMPLEKT SERVIS» are available in the full Statsnet report. All the data to verify TOO «TREJD KOMPLEKT SERVIS» 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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