LIMITED LIABILITY PARTNERSHIP "TREJDINVESTGRUPP"
Construction of residential buildings
BIN 111240013678 · VAT 62001-1028249No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TREJDINVESTGRUPP" |
Name in Kazakh | "ТРЕЙДИНВЕСТГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJDINVESTGRUPP" |
Previous names | ТОО "TRANS ARG NEFT", ТОО "ТРЕЙДИНВЕСТГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Almaty, Avenue Tauelsizdik, Building 6 |
Registration date | 20.12.2011 · 14 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 20.12.2011 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 164 114 ₸ | 2 647 ₸ |
| 2022 | 28 771 968 ₸ | 464 064 ₸ |
| 2021 | 23 333 700 ₸ | 376 350 ₸ |
| 2019 | 1 095 850 ₸ | 17 675 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
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
- 56 total connections
- 12 by founders
- 6 by address
- 24 by management
- 9 by contact
Court cases
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
Avenue Tauelsizdik, Building 6
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TREJDINVESTGRUPP" — BIN 111240013678
Last registry change: 20.12.2011
LIMITED LIABILITY PARTNERSHIP "TREJDINVESTGRUPP" was registered on 20.12.2011. In 2024, estimated annual revenue was 164 114 ₸ and tax payments totaled 2 647 ₸.
LIMITED LIABILITY PARTNERSHIP "TREJDINVESTGRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TREJDINVESTGRUPP" (BIN 111240013678) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Tauelsizdik, Building 6, region — Astana, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TREJDINVESTGRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TREJDINVESTGRUPP" is Kakenov Alibek Serikovich. Previously, LIMITED LIABILITY PARTNERSHIP "TREJDINVESTGRUPP" was headed by Doszhanova Zhuldyz Bulatovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TREJDINVESTGRUPP" in official registries of the Republic of Kazakhstan
Also on record: 11 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREJDINVESTGRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJDINVESTGRUPP" 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.