LIMITED LIABILITY PARTNERSHIP "ROWENA TREID"
The activities of agents for the wholesale trade of a wide range of goods
BIN 190340018723Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "ROWENA TREID"stat.gov.kz |
Name in Kazakh | "ROWENA TREID" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ROWENA TREID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.09.2019 |
Address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica G.Kairbekova , Дом 371/1, КВ. 16 |
Registration date | 17.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.12.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 378 014 ₸ | 6 097 ₸ |
| 2019 | 4 311 480 ₸ | 69 540 ₸ |
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: 4
Connections and affiliations
- 43 total connections
- 12 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
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.
Frequently asked questions
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