LIMITED LIABILITY PARTNERSHIP «IZUMRUD TREJD»
Wholesale of a wide range of goods without any specification
BIN 161140027504No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «IZUMRUD TREJD» |
Name in Kazakh | «ИЗУМРУД ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IZUMRUD TREJD" |
Previous names | ТОО "ИЗУМРУД ТРЕЙД" |
Status | Active |
Address | Shymkent, Karatauskii Raion, Shosse Sairamskaya, D.6"A" |
Registration date | 28.11.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.11.2016 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 969 184 ₸ | 15 632 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Registered cessation of activity or de-registration
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shosse Sairamskaya, D.6"A"
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «IZUMRUD TREJD» — BIN 161140027504
Last registry change: 28.11.2016
LIMITED LIABILITY PARTNERSHIP «IZUMRUD TREJD» was registered on 28.11.2016. In 2018, estimated annual revenue was 969 184 ₸ and tax payments totaled 15 632 ₸.
LIMITED LIABILITY PARTNERSHIP «IZUMRUD TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «IZUMRUD TREJD» (BIN 161140027504) has the status “Active”. Registered address — Shymkent, Karatauskii Raion, Shosse Sairamskaya, D.6"A", region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «IZUMRUD TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «IZUMRUD TREJD» is Korneeva Elena Viktorovna. Previously, LIMITED LIABILITY PARTNERSHIP «IZUMRUD TREJD» was headed by Katasonov Andrej Nikolavich.
Verification of LIMITED LIABILITY PARTNERSHIP «IZUMRUD TREJD» in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «IZUMRUD TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «IZUMRUD 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.