LIMITED LIABILITY PARTNERSHIP "AURUM TREJD"
Wholesale of a wide range of goods without any specification
BIN 140440000616Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "AURUM TREJD"stat.gov.kz |
Name in Kazakh | "АУРУМ ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "AURUM TREJD" |
Previous names | ТОО "АУРУМ ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Aleksandra Pushkina, 35 |
Registration date | 01.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.04.2014 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 12 400 ₸ | 200 ₸ |
| 2016 | 26 203 804 ₸ | 422 642 ₸ |
| 2015 | 18 717 614 ₸ | 301 897 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Ulica Aleksandra Pushkina , 35
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "AURUM TREJD" — BIN 140440000616
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "AURUM TREJD" was registered on 01.04.2014. In 2017, estimated annual revenue was 12 400 ₸ and tax payments totaled 200 ₸.
LIMITED LIABILITY PARTNERSHIP "AURUM TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "AURUM TREJD" (BIN 140440000616) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "AURUM TREJD" has been operating for 12 years 5 months, since 01.04.2014. Registered address — Astana, Raion Baiqonir, Ulica Aleksandra Pushkina, 35, 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "AURUM TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "AURUM TREJD" is Gornyj Artem Pavlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "AURUM TREJD" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "AURUM TREJD" appears in 1 court case (as defendant — 1, most recent date — 24.01.2023). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AURUM TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AURUM 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.
Frequently asked questions
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