LIMITED LIABILITY PARTNERSHIP «TRADE INVESTMENTS GROUP (TREJD INVESTMENS GRUPP)»
Other financial services, financing in various sectors of the economy, investment activities
BIN 150740021493No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRADE INVESTMENTS GROUP (TREJD INVESTMENS GRUPP)» |
Name in Kazakh | «TRADE INVESTMENTS GROUP (ТРЭЙД ИНВЕСТМЭНС ГРУПП)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADE INVESTMENTS GROUP (TREJD INVESTMENS GRUPP)" |
Previous names | ТОО "TRADE INVESTMENTS GROUP (ТРЭЙД ИНВЕСТМЭНС ГРУПП)" |
Status | Ликвидация |
Liquidation date | 23.01.2026 |
Address | Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.1677a |
Registration date | 24.07.2015 · 11 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 24.01.2019 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Ahmet Baitursinov, D.1677a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TRADE INVESTMENTS GROUP (TREJD INVESTMENS GRUPP)» — BIN 150740021493
Last registry change: 24.01.2019
LIMITED LIABILITY PARTNERSHIP «TRADE INVESTMENTS GROUP (TREJD INVESTMENS GRUPP)» was registered on 24.07.2015.
LIMITED LIABILITY PARTNERSHIP «TRADE INVESTMENTS GROUP (TREJD INVESTMENS GRUPP)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRADE INVESTMENTS GROUP (TREJD INVESTMENS GRUPP)» (BIN 150740021493) has the status “Ликвидация”; dissolution date — 23.01.2026. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.1677a, region — Shymkent, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRADE INVESTMENTS GROUP (TREJD INVESTMENS GRUPP)»
The head of LIMITED LIABILITY PARTNERSHIP «TRADE INVESTMENTS GROUP (TREJD INVESTMENS GRUPP)» is Dzhurabaev Shuhrat Sharifovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRADE INVESTMENTS GROUP (TREJD INVESTMENS GRUPP)» was headed by Myrzabekov Abduzhalil Moldabekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRADE INVESTMENTS GROUP (TREJD INVESTMENS GRUPP)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRADE INVESTMENTS GROUP (TREJD INVESTMENS GRUPP)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRADE INVESTMENTS GROUP (TREJD INVESTMENS GRUPP)» 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.