LIMITED LIABILITY PARTNERSHIP "TRADE KR (TREJD KR)"

Wholesale of a wide range of goods without any specification

BIN 171240011981

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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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Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20187 502 000 ₸121 000 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Fentisov Roman AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRADE KR (TREJD KR)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Bekena Jamakaeva , 138

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "TRADE KR (TREJD KR)" — BIN 171240011981

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADE KR (TREJD KR)" was registered on 12.12.2017. In 2018, estimated annual revenue was 7 502 000 ₸ and tax payments totaled 121 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADE KR (TREJD KR)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADE KR (TREJD KR)" (BIN 171240011981) has the status “Ликвидация”; dissolution date — 17.12.2025. Registered address — Oblast Abai, Semei A., Semei, Ulica Bekena Jamakaeva, 138, region — Oblast' abai, 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 "TRADE KR (TREJD KR)"

The head of LIMITED LIABILITY PARTNERSHIP "TRADE KR (TREJD KR)" is Fentisov Roman Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADE KR (TREJD KR)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADE KR (TREJD KR)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADE KR (TREJD KR)" 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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