LIMITED LIABILITY PARTNERSHIP «TREJD GRUPP SERVIS»
Wholesale of a wide range of goods without any specification
BIN 121140006237No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TREJD GRUPP SERVIS» |
Name in Kazakh | «ТРЕЙД ГРУПП СЕРВИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJD GRUPP SERVIS" |
Previous names | ТОО "ТРЕЙД ГРУПП СЕРВИС" |
Status | Active |
Address | Shymkent, Raion Turan, Street Tolegen Tajibaeva, House 97 |
Registration date | 09.11.2012 · 13 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.11.2012 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 328 724 ₸ | 5 302 ₸ |
| 2022 | 65 782 ₸ | 1 061 ₸ |
| 2017 | 1 907 058 ₸ | 30 759 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Tolegen Tajibaeva, House 97
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TREJD GRUPP SERVIS» — BIN 121140006237
Last registry change: 09.11.2012
LIMITED LIABILITY PARTNERSHIP «TREJD GRUPP SERVIS» was registered on 09.11.2012. In 2023, estimated annual revenue was 328 724 ₸ and tax payments totaled 5 302 ₸.
LIMITED LIABILITY PARTNERSHIP «TREJD GRUPP SERVIS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TREJD GRUPP SERVIS» (BIN 121140006237) has the status “Active”. Registered address — Shymkent, Raion Turan, Street Tolegen Tajibaeva, House 97, region — Shymkent, 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 — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TREJD GRUPP SERVIS»
The head of LIMITED LIABILITY PARTNERSHIP «TREJD GRUPP SERVIS» is Anton Ol'ga Vladislavovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TREJD GRUPP SERVIS» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TREJD GRUPP SERVIS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TREJD GRUPP SERVIS» 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.