LIMITED LIABILITY PARTNERSHIP "SOJUZ TREJD"

Wholesale of a wide range of goods without any specification

BIN 010840003689

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20171 292 266 ₸20 843 ₸

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Shametov Hariffula PernebaevichDirector
LIMITED LIABILITY PARTNERSHIP "SOJUZ TREJD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Bez Ulici , Д.Б/Н.

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "SOJUZ TREJD" — BIN 010840003689

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "SOJUZ TREJD" was registered on 15.08.2001. In 2017, estimated annual revenue was 1 292 266 ₸ and tax payments totaled 20 843 ₸.

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

LIMITED LIABILITY PARTNERSHIP "SOJUZ TREJD" (BIN 010840003689) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "SOJUZ TREJD" has been operating for 25 years, since 15.08.2001. Registered address — Shimkent, Karatauskii Raion, Ulica Bez Ulici, Jiloi Massiv Shaprashti, D.B/N., 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 LIMITED LIABILITY PARTNERSHIP "SOJUZ TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "SOJUZ TREJD" is Shametov Hariffula Pernebaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "SOJUZ 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "SOJUZ TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "SOJUZ 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

Similar companies5