LIMITED LIABILITY PARTNERSHIP "TREJDING KAPITAL MENEDZHMENT"

Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m.

BIN 130640008499

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202027 776 ₸448 ₸
201931 287 494 ₸504 637 ₸
201826 838 436 ₸432 878 ₸
2017765 700 ₸12 350 ₸
20161 096 594 ₸17 687 ₸
201592 194 ₸1 487 ₸

Business activity

Primary business activity OKED

45192
Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m.
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: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tugelbaev Almas KaldybekovichDirector
LIMITED LIABILITY PARTNERSHIP "TREJDING KAPITAL MENEDZHMENT"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Sayali , 59

Unit

КВ 10

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TREJDING KAPITAL MENEDZHMENT" — BIN 130640008499

Last registry change: 11.06.2013

LIMITED LIABILITY PARTNERSHIP "TREJDING KAPITAL MENEDZHMENT" was registered on 11.06.2013. In 2020, estimated annual revenue was 27 776 ₸ and tax payments totaled 448 ₸.

LIMITED LIABILITY PARTNERSHIP "TREJDING KAPITAL MENEDZHMENT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TREJDING KAPITAL MENEDZHMENT" (BIN 130640008499) has the status “Active”. Registered address — Almaty , Алатауский Район, Mikroraion Sayali , 59, КВ 10, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other motor vehicles in trade facilities with a sales area of ​​less than 2000 sq.m. (OKED 45192). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TREJDING KAPITAL MENEDZHMENT"

The head of LIMITED LIABILITY PARTNERSHIP "TREJDING KAPITAL MENEDZHMENT" is Tugelbaev Almas Kaldybekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TREJDING KAPITAL MENEDZHMENT" was headed by Sembaeva Gul'zhanat Sembaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TREJDING KAPITAL MENEDZHMENT" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREJDING KAPITAL MENEDZHMENT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJDING KAPITAL MENEDZHMENT" 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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