TRANS ERDZHI TREJD, TOO

Wholesale of knitwear and hosiery

BIN 130740006347

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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 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202022 698 138 ₸366 099 ₸
201969 986 778 ₸1 128 819 ₸
201817 004 244 ₸274 262 ₸
201728 658 671 308 ₸462 236 634 ₸
201638 324 246 ₸618 133 ₸
201522 823 936 ₸368 128 ₸

Business activity

Primary business activity OKED

46421
Wholesale of knitwear and hosiery
Companies in this industry in Almatinskaya oblast'

Other business activities OKED

46422
Wholesale of clothing, except knitwear and hosiery
46423
Wholesale of footwear

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Safarov RahmatullaOfficer
TRANS ERDZHI TREJD, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almatinskaya Oblast'

House number and street

Almatinskaya Oblast, Karasaiskii R-On, S. Kaskelen, Ul. Kr Tauelsizdigine 10 Jil, D. 8

Locality

Almatinskaya oblast'

About TOO «TRANS ERDZHI TREJD» — BIN 130740006347

Last registry change: 24.11.2020

TRANS ERDZHI TREJD, TOO was registered on 09.07.2013. In 2020, estimated annual revenue was 22 698 138 ₸ and tax payments totaled 366 099 ₸.

llp «TRANS ERDZHI TREJD»: registration details and status

llp «TRANS ERDZHI TREJD» (BIN 130740006347) has the status “Ликвидация”; dissolution date — 23.11.2020. Registered address — Almatinskaya Oblast, Karasaiskii R-On, S. Kaskelen, Ul. Kr Tauelsizdigine 10 Jil, D. 8, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of knitwear and hosiery (OKED 46421) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of TOO «TRANS ERDZHI TREJD»

The head of TOO «TRANS ERDZHI TREJD» is Safarov Rahmatulla.

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

Also on record: 3 events (most recent date — 01.12.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TRANS ERDZHI TREJD» are available in the full Statsnet report. All the data to verify TOO «TRANS ERDZHI 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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