TREJDIMPORT, TOO
Wholesale of a wide range of goods without any specification
BIN 170340005113 · VAT 18001-0570263No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TREJDIMPORT» |
Name in Kazakh | «ТРЕЙДИМПОРТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJDIMPORT" |
Status | Ликвидация |
Liquidation date | 26.07.2021 |
Address | East Kazakhstan Region, Semei A., Semei, Street Internacionalnaya, 23, Apt Office 23 |
Registration date | 03.03.2017 · 9 years 7 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Internacionalnaya, 23
Locality
East Kazakhstan Region
About TOO «TREJDIMPORT» — BIN 170340005113
Last registry change: 26.07.2021
TREJDIMPORT, TOO was registered on 03.03.2017. In 2021, estimated annual revenue was 33 170 ₸ and tax payments totaled 535 ₸.
Limited liability partnership «TREJDIMPORT»: registration details and status
Limited liability partnership «TREJDIMPORT» (BIN 170340005113) has the status “Ликвидация”; dissolution date — 26.07.2021. Registered address — East Kazakhstan Region, Semei A., Semei, Street Internacionalnaya, 23, Apt Office 23, region — East Kazakhstan Region, 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.