LIMITED LIABILITY PARTNERSHIP "TORGTREJD"

Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 170540020243 · VAT 18001-0575349

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026247 909 046 ₸3 998 533 ₸
2025543 335 698 ₸8 763 479 ₸
2024366 617 098 ₸5 913 179 ₸
2023320 599 520 ₸5 170 960 ₸
2022101 763 638 ₸1 641 349 ₸
202195 876 366 ₸1 546 393 ₸
202089 484 290 ₸1 443 295 ₸
201972 475 954 ₸1 168 967 ₸
201853 368 856 ₸860 788 ₸

Business activity

Primary business activity OKED

47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Oblast' abai

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: 6

Connections and affiliations

  • 58 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Semenova Oksana Anatol'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "TORGTREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Aitkesha Ibraeva , Дом 147

Unit

Н.П. 2

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "TORGTREJD" — BIN 170540020243

Last registry change: 20.05.2017

LIMITED LIABILITY PARTNERSHIP "TORGTREJD" was registered on 20.05.2017. In 2026, estimated annual revenue was 247 909 046 ₸ and tax payments totaled 3 998 533 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGTREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGTREJD" (BIN 170540020243) has the status “Active”. Registered address — Oblast' abai , Семей Г.А., Г.Семей, Ulica Aitkesha Ibraeva , Дом 147, Н.П. 2, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 47251). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGTREJD"

The head of LIMITED LIABILITY PARTNERSHIP "TORGTREJD" is Semenova Oksana Anatol'evna. Previously, LIMITED LIABILITY PARTNERSHIP "TORGTREJD" was headed by Shelkovskaja Svetlana Leonidovna.

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

LIMITED LIABILITY PARTNERSHIP "TORGTREJD" appears in 2 court cases (as defendant — 2, most recent date — 12.05.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGTREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGTREJD" 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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