LIMITED LIABILITY PARTNERSHIP "TREJDER LTD"

Gambling and betting activities

BIN 040840005551

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201824 573 514 ₸396 347 ₸
2017206 351 562 ₸3 328 251 ₸
2016869 426 ₸14 023 ₸

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Astana

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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lupachev Aleksandr PavlovichDirector
LIMITED LIABILITY PARTNERSHIP "TREJDER LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Ulica Kuishi Dina, 28/1, Kv 14

Unit

КВ 14

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TREJDER LTD" — BIN 040840005551

Last registry change: 10.08.2004

LIMITED LIABILITY PARTNERSHIP "TREJDER LTD" was registered on 10.08.2004. In 2018, estimated annual revenue was 24 573 514 ₸ and tax payments totaled 396 347 ₸.

LIMITED LIABILITY PARTNERSHIP "TREJDER LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TREJDER LTD" (BIN 040840005551) has the status “Active”. Registered address — Astana, Raion Almaty, Ulica Kuishi Dina, 28/1, Kv 14, region — Astana, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TREJDER LTD"

The head of LIMITED LIABILITY PARTNERSHIP "TREJDER LTD" is Lupachev Aleksandr Pavlovich.

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

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREJDER LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJDER LTD" 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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