LIMITED LIABILITY PARTNERSHIP "TREJDVESTKOMPANI"

Wholesale of a wide range of goods without any specification

BIN 101240008015

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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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Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017703 390 ₸11 345 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Aktubinskaya oblast'

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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balabekov Boris Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TREJDVESTKOMPANI"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Abilkaiir Hana , 65в

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TREJDVESTKOMPANI" — BIN 101240008015

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TREJDVESTKOMPANI" was registered on 10.12.2010. In 2017, estimated annual revenue was 703 390 ₸ and tax payments totaled 11 345 ₸.

LIMITED LIABILITY PARTNERSHIP "TREJDVESTKOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TREJDVESTKOMPANI" (BIN 101240008015) has the status “Ликвидация”; dissolution date — 20.06.2023. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, 65v, region — Aktubinskaya 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TREJDVESTKOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "TREJDVESTKOMPANI" is Balabekov Boris Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TREJDVESTKOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.02.2018), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREJDVESTKOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJDVESTKOMPANI" 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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