LIMITED LIABILITY PARTNERSHIP "AZHAR TREJD"

The activities of agents for the wholesale trade of a wide range of goods

BIN 160440028392

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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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Bureau of National Statistics

Contacts14

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201852 700 ₸850 ₸
20173 410 000 ₸55 000 ₸
20161 240 000 ₸20 000 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
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: 6
  • Government contracts: 1

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mamadaliev Marat SejdigapbarovichDirector
LIMITED LIABILITY PARTNERSHIP "AZHAR TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Tinishbai Ata , Д.10

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "AZHAR TREJD" — BIN 160440028392

Last registry change: 25.04.2016

LIMITED LIABILITY PARTNERSHIP "AZHAR TREJD" was registered on 25.04.2016. In 2018, estimated annual revenue was 52 700 ₸ and tax payments totaled 850 ₸. According to public sources: 1 government contract.

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

LIMITED LIABILITY PARTNERSHIP "AZHAR TREJD" (BIN 160440028392) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Samal-2, Ulica Tinishbai Ata, D.10, region — Shimkent, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "AZHAR TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "AZHAR TREJD" is Mamadaliev Marat Sejdigapbarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "AZHAR 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "AZHAR TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "AZHAR 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.

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