LIMITED LIABILITY PARTNERSHIP "PREMIUM TREJDING KOMPANI"

Wholesale trade in coal

BIN 190740029486

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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 Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46713
Wholesale trade in coal
Companies in this industry in Astana

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

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: 3

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Moldahmetova Azela Adil'EvnaOfficer
LIMITED LIABILITY PARTNERSHIP "PREMIUM TREJDING KOMPANI"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Nyra, Ulica E 49, D 7, Kv 254

Unit

254

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "PREMIUM TREJDING KOMPANI" — BIN 190740029486

Last registry change: 02.12.2019

LIMITED LIABILITY PARTNERSHIP "PREMIUM TREJDING KOMPANI" was registered on 26.07.2019.

LIMITED LIABILITY PARTNERSHIP "PREMIUM TREJDING KOMPANI": registration details and status

LIMITED LIABILITY PARTNERSHIP "PREMIUM TREJDING KOMPANI" (BIN 190740029486) has the status “Ликвидация”; dissolution date — 06.12.2025. Registered address — Astana, Raion Nyra, Ulica E 49, D 7, Kv 254, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "PREMIUM TREJDING KOMPANI"

The head of LIMITED LIABILITY PARTNERSHIP "PREMIUM TREJDING KOMPANI" is Moldahmetova Azela Adil'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "PREMIUM TREJDING KOMPANI" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "PREMIUM TREJDING KOMPANI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "PREMIUM TREJDING KOMPANI" 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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