TREJD MASTER AL'FA, TOO

Wholesale of a wide range of goods without any specification

BIN 110140017783

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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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Contacts2

Phone

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Email

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Website

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Social networks

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: 6

Connections and affiliations

  • 21 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Oganesjan Samvel RomanovichOfficer
TREJD MASTER AL'FA, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Jibek Joli , Б/Н

Locality

Shimkent

About TOO «TREJD MASTER AL'FA» — BIN 110140017783

Up to date as of September 1, 2026

TREJD MASTER AL'FA, TOO was registered on 28.01.2011. According to public sources: 1 branch.

llp «TREJD MASTER AL'FA»: registration details and status

llp «TREJD MASTER AL'FA» (BIN 110140017783) has the status “Ликвидация”; dissolution date — 15.02.2022. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Jibek Joli, D.B/N, region — Shimkent, 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 — 11 employees.

Management of TOO «TREJD MASTER AL'FA»

The head of TOO «TREJD MASTER AL'FA» is Oganesjan Samvel Romanovich.

Verification of TOO «TREJD MASTER AL'FA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TREJD MASTER AL'FA» are available in the full Statsnet report. All the data to verify TOO «TREJD MASTER AL'FA» 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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