LIMITED LIABILITY PARTNERSHIP "MARKET TORG TREJDING"

Wholesale of a wide range of goods without any specification

BIN 100740004395 · VAT 06001-0000678

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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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Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 069 500 ₸17 250 ₸
20222 152 392 ₸34 716 ₸
202160 039 188 ₸968 374 ₸
2020112 506 626 ₸1 814 623 ₸
2019201 995 008 ₸3 257 984 ₸
2018180 272 626 ₸2 907 623 ₸
2017476 936 240 ₸7 692 520 ₸
2016112 829 708 ₸1 819 834 ₸
2015141 186 276 ₸2 277 198 ₸

Business activity

Primary business activity OKED

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

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AN
Ajsenov Nurym MendigereevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "MARKET TORG TREJDING"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Mareseva , Дом 4а

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "MARKET TORG TREJDING" — BIN 100740004395

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "MARKET TORG TREJDING" was registered on 08.07.2010. In 2023, estimated annual revenue was 1 069 500 ₸ and tax payments totaled 17 250 ₸.

LIMITED LIABILITY PARTNERSHIP "MARKET TORG TREJDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "MARKET TORG TREJDING" (BIN 100740004395) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MARKET TORG TREJDING" has been operating for 16 years 1 month, since 08.07.2010. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Ulica Mareseva, House 4a, 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 "MARKET TORG TREJDING"

The head of LIMITED LIABILITY PARTNERSHIP "MARKET TORG TREJDING" is Ajsenov Nurym Mendigereevich. Previously, LIMITED LIABILITY PARTNERSHIP "MARKET TORG TREJDING" was headed by Shajmanov Anuar Bulatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "MARKET TORG TREJDING" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "MARKET TORG TREJDING" appears in 2 court cases (as defendant — 2, most recent date — 16.07.2019). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MARKET TORG TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MARKET TORG TREJDING" 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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