LIMITED LIABILITY PARTNERSHIP «TREJD OPTIMUM»
Wholesale of a wide range of goods without any specification
BIN 090440016294No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TREJD OPTIMUM» |
Name in Kazakh | «ТРЕЙД ОПТИМУМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJD OPTIMUM" |
Previous names | ТОО "ТРЕЙД ОПТИМУМ" |
Status | Active |
Address | Astana, Raion Baiqonir, Street Kenesari, House 46, Apt. 7 |
Registration date | 22.04.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.04.2009 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 78 120 ₸ | 1 260 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Kenesari, House 46
Unit
Apt. 7
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TREJD OPTIMUM» — BIN 090440016294
Last registry change: 22.04.2009
LIMITED LIABILITY PARTNERSHIP «TREJD OPTIMUM» was registered on 22.04.2009. In 2018, estimated annual revenue was 78 120 ₸ and tax payments totaled 1 260 ₸.
LIMITED LIABILITY PARTNERSHIP «TREJD OPTIMUM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TREJD OPTIMUM» (BIN 090440016294) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Kenesari, House 46, Apt. 7, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TREJD OPTIMUM»
The head of LIMITED LIABILITY PARTNERSHIP «TREJD OPTIMUM» is Rahimova Marija Rustamovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TREJD OPTIMUM» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TREJD OPTIMUM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TREJD OPTIMUM» 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.