TSEM TREJD, TOO
Provision of other individual services not included in other groups
BIN 130540007121Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSEM TREJD"stat.gov.kz |
Name in Kazakh | "ЦЕМ ТРЭЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TSEM TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2020 |
Address | Almaty, Almalinskii Raion Ulica Kurilskaya, 11 |
Registration date | 14.05.2013 · 13 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Last re-registration date | 11.12.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 438 456 ₸ | 71 588 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion Ulica Kurilskaya, 11
Locality
Almaty
About TOO «TSEM TREJD» — BIN 130540007121
Up to date as of September 1, 2026
TSEM TREJD, TOO was registered on 14.05.2013. In 2020, estimated annual revenue was 4 438 456 ₸ and tax payments totaled 71 588 ₸.
llp «TSEM TREJD»: registration details and status
llp «TSEM TREJD» (BIN 130540007121) has the status “Ликвидация”; dissolution date — 11.12.2020. Registered address — Almaty, Almalinskii Raion Ulica Kurilskaya, 11, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private.
Management of TOO «TSEM TREJD»
The head of TOO «TSEM TREJD» is Kuzhashev Sadu Muhanovich.
Verification of TOO «TSEM TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TSEM TREJD» are available in the full Statsnet report. All the data to verify TOO «TSEM 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.
Frequently asked questions
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