LIMITED LIABILITY PARTNERSHIP «ETK TREJD»

Wholesale of a wide range of goods without any specification

BIN 120740013050
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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

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023813 506 712 ₸13 121 076 ₸
2021904 270 ₸14 585 ₸
20201 722 360 ₸27 780 ₸
2019603 305 136 ₸9 730 728 ₸
20185 926 923 294 ₸95 595 537 ₸
20172 330 443 228 ₸37 587 794 ₸
2016107 520 338 ₸1 734 199 ₸
2015128 025 102 ₸2 064 921 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 14 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Al-Farabi, 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «ETK TREJD» — BIN 120740013050

Last registry change: 23.07.2012

LIMITED LIABILITY PARTNERSHIP «ETK TREJD» was registered on 23.07.2012. In 2023, estimated annual revenue was 813 506 712 ₸ and tax payments totaled 13 121 076 ₸.

LIMITED LIABILITY PARTNERSHIP «ETK TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «ETK TREJD» (BIN 120740013050) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 7, 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 «ETK TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «ETK TREJD» is Sorokin Anton Romanovich. Previously, LIMITED LIABILITY PARTNERSHIP «ETK TREJD» was headed by Amirova Azhar Abdymalikovna.

Verification of LIMITED LIABILITY PARTNERSHIP «ETK TREJD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «ETK TREJD» appears in 6 court cases (as plaintiff — 4, as defendant — 2, most recent date — 05.09.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «ETK TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «ETK 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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