LIMITED LIABILITY PARTNERSHIP "TREJD INVEST GRUPP"
Wholesale of a wide range of goods without any specification
BIN 180440017281Full legal name | LIMITED LIABILITY PARTNERSHIP "TREJD INVEST GRUPP"stat.gov.kz |
Name in Kazakh | "ТРЕЙД ИНВЕСТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJD INVEST GRUPP" |
Previous names | ТОО "ТРЕЙД ИНВЕСТ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2024 |
Address | Astana, Raion Baiqonir, Ulica Kenesari, 40 |
Registration date | 12.04.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2018 |
Branches | Not found |
Contacts11
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
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 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
Astana
House number and street
Ulica Kenesari , 40
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TREJD INVEST GRUPP" — BIN 180440017281
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TREJD INVEST GRUPP" was registered on 12.04.2018.
LIMITED LIABILITY PARTNERSHIP "TREJD INVEST GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TREJD INVEST GRUPP" (BIN 180440017281) has the status “Ликвидация”; dissolution date — 16.10.2024. Registered address — Astana, Raion Baiqonir, Ulica Kenesari, 40, 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 INVEST GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TREJD INVEST GRUPP" is Kamagazynov Azat Talgatovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TREJD INVEST GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREJD INVEST GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJD INVEST GRUPP" 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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