LIMITED LIABILITY PARTNERSHIP "TREJD-SERVIS-M"
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 130940008003Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TREJD-SERVIS-M" |
Name in Kazakh | "ТРЕЙД-СЕРВИС-М" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREJD-SERVIS-M" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.09.2023 |
Address | Shimkent, Enbekshinskii Raion, Ulica Koikeldi Batira, D.18/2 |
Registration date | 10.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.09.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 87 572 086 ₸ | 1 412 453 ₸ |
| 2017 | 66 096 278 ₸ | 1 066 069 ₸ |
| 2016 | 66 669 096 ₸ | 1 075 308 ₸ |
| 2015 | 178 347 154 ₸ | 2 876 567 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 42 total connections
- 12 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Koikeldi Batira , Д.18/2
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TREJD-SERVIS-M" — BIN 130940008003
Last registry change: 15.09.2023
LIMITED LIABILITY PARTNERSHIP "TREJD-SERVIS-M" was registered on 10.09.2013. In 2018, estimated annual revenue was 87 572 086 ₸ and tax payments totaled 1 412 453 ₸.
LIMITED LIABILITY PARTNERSHIP "TREJD-SERVIS-M": registration details and status
LIMITED LIABILITY PARTNERSHIP "TREJD-SERVIS-M" (BIN 130940008003) has the status “Ликвидация”; dissolution date — 13.09.2023. Registered address — Shimkent, Enbekshinskii Raion, Ulica Koikeldi Batira, D.18/2, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TREJD-SERVIS-M"
The head of LIMITED LIABILITY PARTNERSHIP "TREJD-SERVIS-M" is Kalmurzaev Alisher Gulmanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TREJD-SERVIS-M" was headed by Pak Jurij Konstantinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TREJD-SERVIS-M" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.05.2021), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREJD-SERVIS-M" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJD-SERVIS-M" 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.
Frequently asked questions
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