LIMITED LIABILITY PARTNERSHIP "TRED COMPANY"

Purchase and sale of multi-apartment and residential buildings (mansions)

BIN 190840017624

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

68101
Purchase and sale of multi-apartment and residential buildings (mansions)
Companies in this industry in Akmolinskaya oblast'

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: 4

Connections and affiliations

  • 43 total connections
  • 18 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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Musa ShyngyshanDirector
LIMITED LIABILITY PARTNERSHIP "TRED COMPANY"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Gabita Musrepova , 4

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRED COMPANY" — BIN 190840017624

Last registry change: 16.08.2019

LIMITED LIABILITY PARTNERSHIP "TRED COMPANY" was registered on 16.08.2019.

LIMITED LIABILITY PARTNERSHIP "TRED COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRED COMPANY" (BIN 190840017624) has the status “Active”. Registered address — Akmolinskaya Oblast, Celinogradskii Raion, Karaotkelskii S.O., S.Karaotkel, Ulica Gabita Musrepova, 4, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — Purchase and sale of multi-apartment and residential buildings (mansions) (OKED 68101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRED COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TRED COMPANY" is Musa Shyngyshan.

Verification of LIMITED LIABILITY PARTNERSHIP "TRED COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRED COMPANY" appears in 1 court case (as defendant — 1, most recent date — 20.10.2020). Also on record: 2 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 "TRED COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRED COMPANY" 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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