LIMITED LIABILITY PARTNERSHIP "EMMANUIL TREJD"

Wholesale of a wide range of goods without any specification

BIN 120340009583

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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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Contacts16

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20182 790 000 ₸45 000 ₸
20171 263 312 ₸20 376 ₸
201668 081 084 ₸1 098 082 ₸
201522 731 060 ₸366 630 ₸

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: 3

Connections and affiliations

  • 45 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 16 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mardanov Denis Il'JasovichDirector
LIMITED LIABILITY PARTNERSHIP "EMMANUIL TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , 525

Unit

ОФИС 9ЭТАЖ

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "EMMANUIL TREJD" — BIN 120340009583

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "EMMANUIL TREJD" was registered on 12.03.2012. In 2018, estimated annual revenue was 2 790 000 ₸ and tax payments totaled 45 000 ₸.

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

LIMITED LIABILITY PARTNERSHIP "EMMANUIL TREJD" (BIN 120340009583) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "EMMANUIL TREJD" has been operating for 14 years 5 months, since 12.03.2012. Registered address — Almaty , Алмалинский Район, Prospekt Seifullina , 525, ОФИС 9ЭТАЖ, 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 "EMMANUIL TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "EMMANUIL TREJD" is Mardanov Denis Il'jasovich.

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

LIMITED LIABILITY PARTNERSHIP "EMMANUIL TREJD" appears in 1 court case (as plaintiff — 1, most recent date — 27.04.2016). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "EMMANUIL TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "EMMANUIL 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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