LIMITED LIABILITY PARTNERSHIP "K -TREJD ASTANA"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 130940011023

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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 "K -TREJD ASTANA" is a llp registered on September 12, 2013 in Astana. 13 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

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

Contacts4

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Avenue Shakarim Qudaiberdiuli, 25/1, Apt 277

Unit

277

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "K -TREJD ASTANA" — BIN 130940011023

LIMITED LIABILITY PARTNERSHIP "K -TREJD ASTANA" was registered on 12.09.2013.

LIMITED LIABILITY PARTNERSHIP "K -TREJD ASTANA": registration details and status

LIMITED LIABILITY PARTNERSHIP "K -TREJD ASTANA" (BIN 130940011023) has the status “Ликвидация”; dissolution date — 14.06.2024. Registered address — Astana, Raion Almaty, Avenue Shakarim Qudaiberdiuli, 25/1, Apt 277, region — Astana, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "K -TREJD ASTANA"

The head of LIMITED LIABILITY PARTNERSHIP "K -TREJD ASTANA" is Tasschanova Kul'zina Shajsultanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "K -TREJD ASTANA" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "K -TREJD ASTANA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "K -TREJD ASTANA" 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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