LIMITED LIABILITY PARTNERSHIP "TRADE INVESTMENTS GROUP (TREJD INVESTMENS GRUPP)"

Other financial services, financing in various sectors of the economy, investment activities

BIN 150740021493

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
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 companies1

Company foundedRegistration dateCompany sizeNo. of employees

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

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Dzhurabaev Shuhrat SharifovichOfficer
LIMITED LIABILITY PARTNERSHIP "TRADE INVESTMENTS GROUP (TREJD INVESTMENS GRUPP)"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Ahmet Baityrsinov , Д.1677а

Locality

Shimkent

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 — Shimkent, Al-Farabiiskii Raion, Ulica Ahmet Baityrsinov, D.1677a, region — Shimkent, 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.

Frequently asked questions

Similar companies5