LIMITED LIABILITY PARTNERSHIP "TREJD TORG 2018"
Wholesale of a wide range of goods without any specification
BIN 181140024800Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TREJD TORG 2018"stat.gov.kz |
Name in Kazakh | "ТРЕЙД ТОРГ 2018" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJD TORG 2018" |
Previous names | ТОО "ТРЕЙД ТОРГ 2018" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 2 |
Registration date | 21.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.11.2018 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
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: 2
Connections and affiliations
- 51 total connections
- 18 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Prospekt Abilkaiir Hana , Дом 2
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TREJD TORG 2018" — BIN 181140024800
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TREJD TORG 2018" was registered on 21.11.2018. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP "TREJD TORG 2018": registration details and status
LIMITED LIABILITY PARTNERSHIP "TREJD TORG 2018" (BIN 181140024800) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TREJD TORG 2018" has been operating for 7 years 9 months, since 21.11.2018. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana, Avenue Abilkaiir Hana, House 2, 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 "TREJD TORG 2018"
The head of LIMITED LIABILITY PARTNERSHIP "TREJD TORG 2018" is Fejst Kristina Olegovna. Previously, LIMITED LIABILITY PARTNERSHIP "TREJD TORG 2018" was headed by Zhagabaev Erbolat Kozhabergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TREJD TORG 2018" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREJD TORG 2018" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJD TORG 2018" 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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