TREJDIMPORT, TOO
Wholesale of a wide range of goods without any specification
BIN 170340005113 · VAT 18001-0570263Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJDIMPORT"stat.gov.kz |
Name in Kazakh | "ТРЕЙДИМПОРТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJDIMPORT" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.07.2021 |
Address | Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Internacionalnaya, 23, Kv Ofis 23 |
Registration date | 03.03.2017 · 9 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.07.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 33 170 ₸ | 535 ₸ |
| 2018 | 62 888 584 ₸ | 1 014 332 ₸ |
| 2017 | 868 377 890 ₸ | 14 006 095 ₸ |
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Internacionalnaya , 23
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «TREJDIMPORT» — BIN 170340005113
Up to date as of September 1, 2026
TREJDIMPORT, TOO was registered on 03.03.2017. In 2021, estimated annual revenue was 33 170 ₸ and tax payments totaled 535 ₸.
llp «TREJDIMPORT»: registration details and status
llp «TREJDIMPORT» (BIN 170340005113) has the status “Ликвидация”; dissolution date — 26.07.2021. Registered address — Vostochno-Kazahstanskaya Oblast, Semei A., Semei, Ulica Internacionalnaya, 23, Kv Ofis 23, 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. The company is a registered VAT payer.
Management of TOO «TREJDIMPORT»
The head of TOO «TREJDIMPORT» is Butin Nikolaj Nikolaevich.
Verification of TOO «TREJDIMPORT» in official registries of the Republic of Kazakhstan
TREJDIMPORT, TOO appears in 1 court case (as defendant — 1, most recent date — 02.08.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TREJDIMPORT» are available in the full Statsnet report. All the data to verify TOO «TREJDIMPORT» 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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