LIMITED LIABILITY PARTNERSHIP "MEDINA TREJD"

Wholesale of watches and jewelry

BIN 170140025260

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20213 208 562 ₸51 751 ₸
20202 065 716 ₸33 318 ₸
201953 279 824 ₸859 352 ₸
20184 136 020 ₸66 710 ₸

Business activity

Primary business activity OKED

46480
Wholesale of watches and jewelry
Companies in this industry in Almaty

Other business activities OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
96090
Provision of other individual services not included in other groups

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: 2

Connections and affiliations

  • 40 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sangadzhiev Evgenij VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "MEDINA TREJD"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 10 , Дом 23а

Unit

КВ. 57

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "MEDINA TREJD" — BIN 170140025260

Last registry change: 25.01.2017

LIMITED LIABILITY PARTNERSHIP "MEDINA TREJD" was registered on 25.01.2017. In 2021, estimated annual revenue was 3 208 562 ₸ and tax payments totaled 51 751 ₸.

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

LIMITED LIABILITY PARTNERSHIP "MEDINA TREJD" (BIN 170140025260) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Mikroraion 10 , Дом 23а, КВ. 57, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of watches and jewelry (OKED 46480) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MEDINA TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "MEDINA TREJD" is Sangadzhiev Evgenij Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP "MEDINA TREJD" was headed by Sejsenov Ernar Erlanovich.

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

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MEDINA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MEDINA 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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