LIMITED LIABILITY PARTNERSHIP «AKTOBE TREJD LTD»

Forwarding services

BIN 180240010217
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Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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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Bureau of National StatisticsData updated: 17.06.2026

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Street Bokenbai Batira, 155

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «AKTOBE TREJD LTD» — BIN 180240010217

Last registry change: 17.01.2023

LIMITED LIABILITY PARTNERSHIP «AKTOBE TREJD LTD» was registered on 07.02.2018.

LIMITED LIABILITY PARTNERSHIP «AKTOBE TREJD LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «AKTOBE TREJD LTD» (BIN 180240010217) has the status “Ликвидация”; dissolution date — 17.01.2023. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Astana, Street Bokenbai Batira, 155, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «AKTOBE TREJD LTD»

The head of LIMITED LIABILITY PARTNERSHIP «AKTOBE TREJD LTD» is Tajlanova Danira Ajdarovna.

Verification of LIMITED LIABILITY PARTNERSHIP «AKTOBE TREJD LTD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «AKTOBE TREJD LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «AKTOBE TREJD LTD» 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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