DATZHAN TREJD, TOO
Construction of residential buildings
BIN 140740007074Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DATZHAN TREJD"stat.gov.kz |
Name in Kazakh | "ДАТЖАН ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "DATZHAN TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.05.2021 |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Dulati M.H., D.200a |
Registration date | 08.07.2014 · 12 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Last re-registration date | 05.05.2021 |
Branches | Not found |
Contacts1
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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 Dulati M.H. , 200а
Locality
Shimkent
About TOO «DATZHAN TREJD» — BIN 140740007074
Up to date as of September 1, 2026
DATZHAN TREJD, TOO was registered on 08.07.2014.
llp «DATZHAN TREJD»: registration details and status
llp «DATZHAN TREJD» (BIN 140740007074) has the status “Ликвидация”; dissolution date — 05.05.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Ulica Dulati M.H., D.200a, region — Shimkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private.
Management of TOO «DATZHAN TREJD»
The head of TOO «DATZHAN TREJD» is Anton Vladislav Sergeevich.
Verification of TOO «DATZHAN TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «DATZHAN TREJD» are available in the full Statsnet report. All the data to verify TOO «DATZHAN 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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