LIMITED LIABILITY PARTNERSHIP "SPK TREJD"

Sale of electricity

BIN 100640014923

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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

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20157 202 106 ₸116 163 ₸

Business activity

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: 2

Connections and affiliations

  • 46 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pozdeev Dmitrij Vasil'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "SPK TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Masanchi , 98 Б

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "SPK TREJD" — BIN 100640014923

Last registry change: 12.11.2023

LIMITED LIABILITY PARTNERSHIP "SPK TREJD" was registered on 22.06.2010. In 2015, estimated annual revenue was 7 202 106 ₸ and tax payments totaled 116 163 ₸.

LIMITED LIABILITY PARTNERSHIP "SPK TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "SPK TREJD" (BIN 100640014923) has the status “Ликвидация”; dissolution date — 08.11.2023. Registered address — Almaty, Bostandikskii Raion, Ulica Masanchi, 98 B, Ofis 169, region — Almaty, Republic of Kazakhstan. Primary activity — Sale of electricity (OKED 35140). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "SPK TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "SPK TREJD" is Pozdeev Dmitrij Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "SPK TREJD" was headed by Moldybaev Renat Talgatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "SPK TREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SPK TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SPK TREJD" 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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