LIMITED LIABILITY PARTNERSHIP «TREJD REGION»

Wholesale of a wide range of goods without any specification

BIN 150740021146 · VAT 03001-1008937
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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

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20204 034 836 ₸65 078 ₸
201976 074 000 ₸1 227 000 ₸
2018374 414 156 ₸6 038 938 ₸
201723 049 172 204 ₸371 760 842 ₸
201644 019 140 680 ₸709 986 140 ₸
20154 079 947 386 ₸65 805 603 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Akmola Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Street Auelbekova, 139

Locality

Akmola Region

About LIMITED LIABILITY PARTNERSHIP «TREJD REGION» — BIN 150740021146

Last registry change: 24.07.2015

LIMITED LIABILITY PARTNERSHIP «TREJD REGION» was registered on 24.07.2015. In 2020, estimated annual revenue was 4 034 836 ₸ and tax payments totaled 65 078 ₸.

LIMITED LIABILITY PARTNERSHIP «TREJD REGION»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TREJD REGION» (BIN 150740021146) has the status “Active”. Registered address — Akmola Region, Kokshetau A., Kokshetau, Street Auelbekova, 139, Kabinet 506, region — Akmola Region, 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 «TREJD REGION»

The head of LIMITED LIABILITY PARTNERSHIP «TREJD REGION» is Madzhanov Zhomart Tuleubaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «TREJD REGION» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TREJD REGION» appears in 10 court cases (as plaintiff — 4, as defendant — 6, most recent date — 08.08.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TREJD REGION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TREJD REGION» 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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