LIMITED LIABILITY PARTNERSHIP "JUZH TREJD"

Wholesale of natural (combustible) gas

BIN 161040001498

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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

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201911 111 578 ₸179 219 ₸
20183 418 184 ₸55 132 ₸

Business activity

Primary business activity OKED

46712
Wholesale of natural (combustible) gas
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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orynbasarova Gaziza OrdabajqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "JUZH TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Gagarina , Д.100

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "JUZH TREJD" — BIN 161040001498

LIMITED LIABILITY PARTNERSHIP "JUZH TREJD" was registered on 03.10.2016. In 2019, estimated annual revenue was 11 111 578 ₸ and tax payments totaled 179 219 ₸.

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

LIMITED LIABILITY PARTNERSHIP "JUZH TREJD" (BIN 161040001498) has the status “Ликвидация”; dissolution date — 10.03.2024. Registered address — Shimkent, Abaiskii Raion, Ulica Gagarina, D.100, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of natural (combustible) gas (OKED 46712). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "JUZH TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "JUZH TREJD" is Orynbasarova Gaziza Ordabajqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "JUZH TREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.08.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "JUZH TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "JUZH 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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