LIMITED LIABILITY PARTNERSHIP «SMART TREJD KO»

The activities of agents for the wholesale trade of a wide range of goods

BIN 150240014303
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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 Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

East Kazakhstan Region

House number and street

Street Permitina, House 29

Unit

Apt. 105

Locality

East Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «SMART TREJD KO» — BIN 150240014303

Last registry change: 12.02.2015

LIMITED LIABILITY PARTNERSHIP «SMART TREJD KO» was registered on 12.02.2015.

LIMITED LIABILITY PARTNERSHIP «SMART TREJD KO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «SMART TREJD KO» (BIN 150240014303) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Permitina, House 29, Apt. 105, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «SMART TREJD KO»

The head of LIMITED LIABILITY PARTNERSHIP «SMART TREJD KO» is Alimzhanov Olzhas Ajdarbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «SMART TREJD KO» was headed by Djusembinov Dulat Bekmuratovich.

Verification of LIMITED LIABILITY PARTNERSHIP «SMART TREJD KO» in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «SMART TREJD KO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «SMART TREJD KO» 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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