LIMITED LIABILITY PARTNERSHIP "FARHAD TREJD"
The activities of agents for the wholesale trade of a wide range of goods
BIN 160940003424Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "FARHAD TREJD" |
Name in Kazakh | "ФАРХАД ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "FARHAD TREJD" |
Previous names | ТОО "ФАРХАД ТРЕЙД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.04.2026 |
Address | Shimkent , Г. Аль-Фарабийский Район, Ulica Jangeldina , Д.9а, КВ. 20 |
Registration date | 05.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 86 118 ₸ | 1 389 ₸ |
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: 2
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Jangeldina , Д.9а
Unit
КВ. 20
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "FARHAD TREJD" — BIN 160940003424
LIMITED LIABILITY PARTNERSHIP "FARHAD TREJD" was registered on 05.09.2016. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.
LIMITED LIABILITY PARTNERSHIP "FARHAD TREJD": registration details and status
LIMITED LIABILITY PARTNERSHIP "FARHAD TREJD" (BIN 160940003424) has the status “Ликвидация”; dissolution date — 02.04.2026. Registered address — Shimkent , Г. Аль-Фарабийский Район, Ulica Jangeldina , Д.9а, КВ. 20, 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 "FARHAD TREJD"
The head of LIMITED LIABILITY PARTNERSHIP "FARHAD TREJD" is Ashirova Zarina Farhadovna. Previously, LIMITED LIABILITY PARTNERSHIP "FARHAD TREJD" was headed by Magzimova Zarina Farhadovna.
Verification of LIMITED LIABILITY PARTNERSHIP "FARHAD 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 "FARHAD TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "FARHAD 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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