LIMITED LIABILITY PARTNERSHIP "GOLD TREJD OPT"

Wholesale of a wide range of goods without any specification

BIN 200340009184

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202179 347 414 ₸1 279 797 ₸
202057 109 626 ₸921 123 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Muhamadieva Ekaterina AltynbekovnaDirector
LIMITED LIABILITY PARTNERSHIP "GOLD TREJD OPT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Al-Farabi , 7

Unit

КВ 240

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "GOLD TREJD OPT" — BIN 200340009184

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "GOLD TREJD OPT" was registered on 10.03.2020. In 2021, estimated annual revenue was 79 347 414 ₸ and tax payments totaled 1 279 797 ₸.

LIMITED LIABILITY PARTNERSHIP "GOLD TREJD OPT": registration details and status

LIMITED LIABILITY PARTNERSHIP "GOLD TREJD OPT" (BIN 200340009184) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "GOLD TREJD OPT" has been operating for 6 years 5 months, since 10.03.2020. Registered address — Almaty , Бостандыкский Район, Prospekt Al-Farabi , 7, КВ 240, region — Almaty, 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 "GOLD TREJD OPT"

The head of LIMITED LIABILITY PARTNERSHIP "GOLD TREJD OPT" is Muhamadieva Ekaterina Altynbekovna.

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

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "GOLD TREJD OPT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "GOLD TREJD OPT" 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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