LIMITED LIABILITY PARTNERSHIP «ASTANA-TRADE INTERNATIONAL» /ASTANA TREJD INTERNESHNL/

Construction of residential buildings

BIN 980440000026

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP «ASTANA-TRADE INTERNATIONAL» /ASTANA TREJD INTERNESHNL/ is a llp registered on April 17, 1998 in Astana. 28 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.

Tax deductions for 2024: 3 063 ₸. 60 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024189 906 ₸3 063 ₸
202231 235 104 ₸503 792 ₸
202134 000 552 ₸548 396 ₸
202022 684 188 ₸365 874 ₸
2019406 818 828 ₸6 561 594 ₸
201891 888 898 ₸1 482 079 ₸
2017608 387 028 ₸9 812 694 ₸
20162 762 306 212 ₸44 553 326 ₸
20153 078 890 240 ₸49 659 520 ₸

Business activity

Primary business activity OKED

41201
Construction of residential buildings
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 60 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Absent at the legal address
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Turkistan, House 8

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «ASTANA-TRADE INTERNATIONAL» /ASTANA TREJD INTERNESHNL/ — BIN 980440000026

Last registry change: 17.04.1998

LIMITED LIABILITY PARTNERSHIP «ASTANA-TRADE INTERNATIONAL» /ASTANA TREJD INTERNESHNL/ was registered on 17.04.1998. In 2024, estimated annual revenue was 189 906 ₸ and tax payments totaled 3 063 ₸.

LIMITED LIABILITY PARTNERSHIP «ASTANA-TRADE INTERNATIONAL» /ASTANA TREJD INTERNESHNL/: registration details and status

LIMITED LIABILITY PARTNERSHIP «ASTANA-TRADE INTERNATIONAL» /ASTANA TREJD INTERNESHNL/ (BIN 980440000026) has the status “Active”. Registered address — Astana, Raion Esil, Street Turkistan, House 8, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «ASTANA-TRADE INTERNATIONAL» /ASTANA TREJD INTERNESHNL/

The head of LIMITED LIABILITY PARTNERSHIP «ASTANA-TRADE INTERNATIONAL» /ASTANA TREJD INTERNESHNL/ is Shertysheva Majna Dairovna. Previously, LIMITED LIABILITY PARTNERSHIP «ASTANA-TRADE INTERNATIONAL» /ASTANA TREJD INTERNESHNL/ was headed by Tleubaev Dastan Kasenovich.

Verification of LIMITED LIABILITY PARTNERSHIP «ASTANA-TRADE INTERNATIONAL» /ASTANA TREJD INTERNESHNL/ in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ASTANA-TRADE INTERNATIONAL» /ASTANA TREJD INTERNESHNL/ appears in 62 court cases (as plaintiff — 11, as defendant — 51, most recent date — 13.01.2025). Also on record: 8 events (most recent date — 01.07.2024), 1 historical name, 1 land parcel, OPI/DFO register entry (status — Не является ОПИ), interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ASTANA-TRADE INTERNATIONAL» /ASTANA TREJD INTERNESHNL/ are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ASTANA-TRADE INTERNATIONAL» /ASTANA TREJD INTERNESHNL/ 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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