LIMITED LIABILITY PARTNERSHIP "KAZTREJD-SHT"

The activities of agents for the wholesale trade of a wide range of goods

BIN 161240020937

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2019313 100 ₸5 050 ₸
201878 430 ₸1 265 ₸
20179 840 578 ₸158 719 ₸

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
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nikolaev Konstantin NikolaevichDirector
LIMITED LIABILITY PARTNERSHIP "KAZTREJD-SHT"
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Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Tauelsizdik , Здание 34

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KAZTREJD-SHT" — BIN 161240020937

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KAZTREJD-SHT" was registered on 26.12.2016. In 2019, estimated annual revenue was 313 100 ₸ and tax payments totaled 5 050 ₸.

LIMITED LIABILITY PARTNERSHIP "KAZTREJD-SHT": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTREJD-SHT" (BIN 161240020937) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZTREJD-SHT" has been operating for 9 years 8 months, since 26.12.2016. Registered address — Astana, Raion Saraishiq, Avenue Tauelsizdik, Building 34, Vp 1, region — Astana, 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 "KAZTREJD-SHT"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTREJD-SHT" is Nikolaev Konstantin Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZTREJD-SHT" was headed by Muhambetaliev Oleg Gubajdullovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZTREJD-SHT" in official registries of the Republic of Kazakhstan

Also on record: 9 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KAZTREJD-SHT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTREJD-SHT" 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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