LIMITED LIABILITY PARTNERSHIP "LUX TREJD"

Wholesale of a wide range of goods without any specification

BIN 131140025817

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 48 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Uteuliev Asylhan BolatovichOfficer
LIMITED LIABILITY PARTNERSHIP "LUX TREJD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Metallurgov , Д.14

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "LUX TREJD" — BIN 131140025817

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "LUX TREJD" was registered on 28.11.2013.

LIMITED LIABILITY PARTNERSHIP "LUX TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "LUX TREJD" (BIN 131140025817) has the status “Ликвидация”; dissolution date — 18.03.2025. Registered address — Shimkent, Abaiskii Raion, Ulica Metallurgov, D.14, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "LUX TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "LUX TREJD" is Uteuliev Asylhan Bolatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "LUX TREJD" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "LUX TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "LUX 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.

Frequently asked questions

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