LIMITED LIABILITY PARTNERSHIP "C-TREJD"

Wholesale of other non-food consumer goods not included in other groups

BIN 200340006417

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202410 300 680 ₸166 140 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 5

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shakenova Gul'Dana TajtuleuovnaOfficer
LIMITED LIABILITY PARTNERSHIP "C-TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Entuziastov , Дом 134

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "C-TREJD" — BIN 200340006417

Last registry change: 07.11.2020

LIMITED LIABILITY PARTNERSHIP "C-TREJD" was registered on 05.03.2020. In 2024, estimated annual revenue was 10 300 680 ₸ and tax payments totaled 166 140 ₸.

LIMITED LIABILITY PARTNERSHIP "C-TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "C-TREJD" (BIN 200340006417) has the status “Ликвидация”; dissolution date — 27.12.2024. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Entuziastov, House 134, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "C-TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "C-TREJD" is Shakenova Gul'dana Tajtuleuovna.

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

Also on record: 2 events (most recent date — 01.03.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "C-TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "C-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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