LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI KZ"

Provision of moving services

BIN 140140016205

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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

Contacts5

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
2025114 452 ₸1 846 ₸
2021104 408 ₸1 684 ₸
201959 204 668 ₸954 914 ₸
2018698 517 110 ₸11 266 405 ₸
2017202 819 918 ₸3 271 289 ₸
2016145 142 496 ₸2 341 008 ₸
2015182 987 730 ₸2 951 415 ₸

Business activity

Primary business activity OKED

49420
Provision of moving services
Companies in this industry in Aktubinskaya oblast'

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: 4

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Izmailov Berik HabibovichOfficer
LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Kulbatir Karataiuli , 1

Locality

Aktubinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI KZ" — BIN 140140016205

Last registry change: 03.08.2020

LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI KZ" was registered on 20.01.2014. In 2025, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI KZ" (BIN 140140016205) has the status “Ликвидация”; dissolution date — 03.04.2025. Registered address — Aktubinskaya Oblast, Shalkarskii Raion, Shalkarskaya A., Shalkar, Ulica Kulbatir Karataiuli, 1, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Provision of moving services (OKED 49420). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI KZ" is Izmailov Berik Habibovich. Previously, LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI KZ" was headed by Fedorchenko Anatolij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI KZ" appears in 1 court case (as defendant — 1, most recent date — 01.03.2024). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI KZ" 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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