LIMITED LIABILITY PARTNERSHIP "ROWENA TREID"

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

BIN 190340018723

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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
2022378 014 ₸6 097 ₸
20194 311 480 ₸69 540 ₸

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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhumagulov Amantaj KrokbaevichOfficer
LIMITED LIABILITY PARTNERSHIP "ROWENA TREID"
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Risks

Risk checks flagged: 3 of 48.

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

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica G.Kairbekova , Дом 371/1

Unit

КВ. 16

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" — BIN 190340018723

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" was registered on 17.03.2019. In 2022, estimated annual revenue was 378 014 ₸ and tax payments totaled 6 097 ₸.

LIMITED LIABILITY PARTNERSHIP "ROWENA TREID": registration details and status

LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" (BIN 190340018723) has the status “Отмена регистрационного действия”; dissolution date — 11.09.2019. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica G.Kairbekova , Дом 371/1, КВ. 16, region — Kostanaiskaya 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 "ROWENA TREID"

The head of LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" is Dzhumagulov Amantaj Krokbaevich. Previously, LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" was headed by Zagert Valerij Vital'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" 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.

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