TREJD JUG HOLDING, TOO

Wholesale of a wide range of goods without any specification

BIN 131040013684

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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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Contacts4

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

  • 33 total connections
  • 12 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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Ishmetov Ulugbek NadrullaevichOfficer
TREJD JUG HOLDING, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Bostandik , 76

Locality

Shimkent

About TOO «TREJD JUG HOLDING» — BIN 131040013684

Up to date as of September 1, 2026

TREJD JUG HOLDING, TOO was registered on 16.10.2013.

llp «TREJD JUG HOLDING»: registration details and status

llp «TREJD JUG HOLDING» (BIN 131040013684) has the status “Ликвидация”; dissolution date — 29.03.2022. Registered address — Shimkent Q., Qaratau Aydan, Ulica Bostandik, D.76, 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 — 6 employees.

Management of TOO «TREJD JUG HOLDING»

The head of TOO «TREJD JUG HOLDING» is Ishmetov Ulugbek Nadrullaevich.

Verification of TOO «TREJD JUG HOLDING» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TREJD JUG HOLDING» are available in the full Statsnet report. All the data to verify TOO «TREJD JUG HOLDING» 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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