FILL TREJD, TOO
Wholesale of a wide range of goods without any specification
BIN 181140015534Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FILL TREJD"stat.gov.kz |
Name in Kazakh | "FILL TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "FILL TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.11.2021 |
Address | Almaty Q., Bostandiq Aydan, Mikroraion Alatau, 6 |
Registration date | 14.11.2018 · 7 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 26.11.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 50 443 820 ₸ | 813 610 ₸ |
| 2019 | 14 622 014 838 ₸ | 235 838 949 ₸ |
| 2018 | 420 871 252 ₸ | 6 788 246 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 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 Q., Bostandiq Aydan, Mikroraion Alatau, 6
Locality
Almaty
About TOO «FILL TREJD» — BIN 181140015534
Up to date as of September 1, 2026
FILL TREJD, TOO was registered on 14.11.2018. In 2020, estimated annual revenue was 50 443 820 ₸ and tax payments totaled 813 610 ₸.
llp «FILL TREJD»: registration details and status
llp «FILL TREJD» (BIN 181140015534) has the status “Ликвидация”; dissolution date — 26.11.2021. Registered address — Almaty Q., Bostandiq Aydan, Mikroraion 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.
Frequently asked questions
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