LIMITED LIABILITY PARTNERSHIP "AJ-TREJD 28"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 190640014157

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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

Contacts9

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
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: 4

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Van GuohujDirector
LIMITED LIABILITY PARTNERSHIP "AJ-TREJD 28"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Poddubnogo , Дом 166а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "AJ-TREJD 28" — BIN 190640014157

Last registry change: 13.06.2019

LIMITED LIABILITY PARTNERSHIP "AJ-TREJD 28" was registered on 13.06.2019.

LIMITED LIABILITY PARTNERSHIP "AJ-TREJD 28": registration details and status

LIMITED LIABILITY PARTNERSHIP "AJ-TREJD 28" (BIN 190640014157) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Ulica Poddubnogo, House 166a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AJ-TREJD 28"

The head of LIMITED LIABILITY PARTNERSHIP "AJ-TREJD 28" is Van Guohuj. Previously, LIMITED LIABILITY PARTNERSHIP "AJ-TREJD 28" was headed by Nurbekov Rajymbek Mejrambekuly.

Verification of LIMITED LIABILITY PARTNERSHIP "AJ-TREJD 28" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AJ-TREJD 28" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AJ-TREJD 28" 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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