LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)"

Wholesale of a wide range of goods without any specification

BIN 180940016876

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20199 897 060 ₸159 630 ₸
201849 806 026 ₸803 323 ₸

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

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: 5

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dudin Dmitrij Jur'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jandosova , 2

Unit

ОФИС 408-2

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)" — BIN 180940016876

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)" was registered on 14.09.2018. In 2019, estimated annual revenue was 9 897 060 ₸ and tax payments totaled 159 630 ₸.

LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)" (BIN 180940016876) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)" has been operating for 7 years 11 months, since 14.09.2018. Registered address — Almaty , Бостандыкский Район, Ulica Jandosova , 2, ОФИС 408-2, 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 — 51 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)" is Dudin Dmitrij Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)" in official registries of the Republic of Kazakhstan

Also on record: 6 events (2 name changes, 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 "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING DISTRIBUTION COMPANY (TREJDIN DISTRIB'JUSHN KOMPANI)" 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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