LIMITED LIABILITY PARTNERSHIP "KAZ TREJD INVEST"
The activities of agents for the wholesale trade of a wide range of goods
BIN 160140004047Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZ TREJD INVEST"stat.gov.kz |
Name in Kazakh | "КАЗ ТРЕЙД ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TREJD INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.04.2024 |
Address | Aktubinskaya Oblast, Hromtauskii Raion, S.O.Don, S.Don, Ulica S.Turlibaeva, House 38a |
Registration date | 09.01.2016 · 10 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.01.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 3 955 600 ₸ | 63 800 ₸ |
| 2023 | 5 820 808 ₸ | 93 884 ₸ |
| 2020 | 8 495 054 ₸ | 137 017 ₸ |
| 2019 | 135 596 604 ₸ | 2 187 042 ₸ |
| 2018 | 181 010 364 ₸ | 2 919 522 ₸ |
| 2017 | 55 418 142 ₸ | 893 841 ₸ |
| 2016 | 4 927 140 ₸ | 79 470 ₸ |
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: 3
- Government contracts: 7
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica S.Turlibaeva , Дом 38а
Locality
Aktubinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZ TREJD INVEST" — BIN 160140004047
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZ TREJD INVEST" was registered on 09.01.2016. In 2024, estimated annual revenue was 3 955 600 ₸ and tax payments totaled 63 800 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP "KAZ TREJD INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZ TREJD INVEST" (BIN 160140004047) has the status “Ликвидация”; dissolution date — 04.04.2024. Registered address — Aktubinskaya Oblast, Hromtauskii Raion, S.O.Don, S.Don, Ulica S.Turlibaeva, House 38a, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "KAZ TREJD INVEST"
Officers of LIMITED LIABILITY PARTNERSHIP "KAZ TREJD INVEST": Bizhanova Ulbolsyn Utetleuovna, Baimbetov Mamaj Kenesovich.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZ TREJD INVEST" in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.02.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZ TREJD INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZ TREJD INVEST" 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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