LIMITED LIABILITY PARTNERSHIP «TREND PLUS KAZAKHSTAN»
Wholesale trade in ores of ferrous and non-ferrous metals
BIN 140340011757No sign-up or report credits required
Contacts9
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TREND PLUS KAZAKHSTAN» |
Name in Kazakh | «TREND PLUS KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREND PLUS KAZAKHSTAN" |
Previous names | ТОО "TREND PLUS KAZAKHSTAN" |
Status | Ликвидация |
Liquidation date | 17.07.2024 |
Address | Astana, G. Raion Baiqonir, Pereulok Jumabek Tashenev, House 6/1, Apt. 13 |
Registration date | 13.03.2014 · 12 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.03.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 99 200 ₸ | 1 600 ₸ |
| 2021 | 10 630 396 ₸ | 171 458 ₸ |
| 2020 | 22 046 084 ₸ | 355 582 ₸ |
| 2019 | 92 461 034 ₸ | 1 491 307 ₸ |
| 2018 | 77 663 184 ₸ | 1 252 632 ₸ |
| 2017 | 38 279 730 ₸ | 617 415 ₸ |
| 2016 | 94 055 798 ₸ | 1 517 029 ₸ |
| 2015 | 72 707 648 ₸ | 1 172 704 ₸ |
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: 5
Connections and affiliations
- 38 total connections
- 6 by founders
- 6 by address
- 12 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Pereulok Jumabek Tashenev, House 6/1
Unit
Apt. 13
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TREND PLUS KAZAKHSTAN» — BIN 140340011757
Last registry change: 25.03.2022
LIMITED LIABILITY PARTNERSHIP «TREND PLUS KAZAKHSTAN» was registered on 13.03.2014. In 2022, estimated annual revenue was 99 200 ₸ and tax payments totaled 1 600 ₸.
LIMITED LIABILITY PARTNERSHIP «TREND PLUS KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TREND PLUS KAZAKHSTAN» (BIN 140340011757) has the status “Ликвидация”; dissolution date — 17.07.2024. Registered address — Astana, G. Raion Baiqonir, Pereulok Jumabek Tashenev, House 6/1, Apt. 13, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TREND PLUS KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «TREND PLUS KAZAKHSTAN» is Scherbakova Ljudmila Dmitrievna. Previously, LIMITED LIABILITY PARTNERSHIP «TREND PLUS KAZAKHSTAN» was headed by Oshaganova Ljudmila Dmitrievna.
Verification of LIMITED LIABILITY PARTNERSHIP «TREND PLUS KAZAKHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TREND PLUS KAZAKHSTAN» appears in 3 court cases (as plaintiff — 3, most recent date — 06.01.2021). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, 3 websites. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TREND PLUS KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TREND PLUS KAZAKHSTAN» 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.