LIMITED LIABILITY PARTNERSHIP «TREJDER LTD»
Gambling and betting activities
BIN 040840005551No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TREJDER LTD» |
Name in Kazakh | «ТРЕЙДЕР ЛТД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJDER LTD" |
Previous names | ТОО "ТРЕЙДЕР ЛТД" |
Status | Active |
Address | Astana, Raion Almaty, Street Kuishi Dina, 28/1, Apt 14 |
Registration date | 10.08.2004 · 22 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Arts, entertainment and recreation |
Number of employees | 0 |
Last re-registration date | 10.08.2004 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 24 573 514 ₸ | 396 347 ₸ |
| 2017 | 206 351 562 ₸ | 3 328 251 ₸ |
| 2016 | 869 426 ₸ | 14 023 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
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
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, Street Kuishi Dina, 28/1, Apt 14
Unit
Apt 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, Street Kuishi Dina, 28/1, Apt 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.