KENGIR TREJD, TOO

Wholesale of a wide range of goods without any specification

BIN 100740006232

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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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Contacts1

Phone

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Email

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Website

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Social networks

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

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SA
Svahin Aleksandr AndreevichOfficer6
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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, Ul. 3, D. 8, Vp-4, Kv. (Ofis) 5

Locality

Astana

About TOO «KENGIR TREJD» — BIN 100740006232

Up to date as of September 1, 2026

KENGIR TREJD, TOO was registered on 13.07.2010.

llp «KENGIR TREJD»: registration details and status

llp «KENGIR TREJD» (BIN 100740006232) has the status “Ликвидация”; dissolution date — 06.03.2020. Registered address — Astana, Ul. 3, D. 8, Vp-4, Kv. (Ofis) 5, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «KENGIR TREJD»

The head of TOO «KENGIR TREJD» is Svahin Aleksandr Andreevich.

Verification of TOO «KENGIR TREJD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KENGIR TREJD» are available in the full Statsnet report. All the data to verify TOO «KENGIR TREJD» 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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