LIMITED LIABILITY PARTNERSHIP "KONTA-TREJD LTD"

Wholesale of a wide range of goods without any specification

BIN 030540008424

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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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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20172 247 128 ₸36 244 ₸
20161 444 600 ₸23 300 ₸
201584 091 840 ₸1 356 320 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kolesnikov Aleksej Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "KONTA-TREJD LTD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Timiryazeva , 42

Unit

КВ 106

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KONTA-TREJD LTD" — BIN 030540008424

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "KONTA-TREJD LTD" was registered on 28.05.2003. In 2017, estimated annual revenue was 2 247 128 ₸ and tax payments totaled 36 244 ₸.

LIMITED LIABILITY PARTNERSHIP "KONTA-TREJD LTD": registration details and status

LIMITED LIABILITY PARTNERSHIP "KONTA-TREJD LTD" (BIN 030540008424) has the status “Ликвидация”; dissolution date — 30.12.2025. Registered address — Almaty , Г. Бостандыкский Район, Ulica Timiryazeva , 42, КВ 106, region — Almaty, 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 "KONTA-TREJD LTD"

The head of LIMITED LIABILITY PARTNERSHIP "KONTA-TREJD LTD" is Kolesnikov Aleksej Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "KONTA-TREJD LTD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KONTA-TREJD LTD" appears in 1 court case (as plaintiff — 1, most recent date — 13.09.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KONTA-TREJD LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KONTA-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.

Frequently asked questions

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