FILL TREJD, TOO

Wholesale of a wide range of goods without any specification

BIN 181140015534
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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 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202050 443 820 ₸813 610 ₸
201914 622 014 838 ₸235 838 949 ₸
2018420 871 252 ₸6 788 246 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Bostandiq Aydan, Microdistrict Alatau, 6

Locality

Almaty

About TOO «FILL TREJD» — BIN 181140015534

Last registry change: 26.11.2021

FILL TREJD, TOO was registered on 14.11.2018. In 2020, estimated annual revenue was 50 443 820 ₸ and tax payments totaled 813 610 ₸.

Limited liability partnership «FILL TREJD»: registration details and status

Limited liability partnership «FILL TREJD» (BIN 181140015534) has the status “Ликвидация”; dissolution date — 26.11.2021. Registered address — Almaty Q., Bostandiq Aydan, Microdistrict Alatau, 6, 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 TOO «FILL TREJD»

The head of TOO «FILL TREJD» is Asanov Ajdyn Talgarovich.

Verification of TOO «FILL TREJD» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name, 1 valid certificate (most recent date — 07.03.2019). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «FILL TREJD» are available in the full Statsnet report. All the data to verify TOO «FILL 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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