LIMITED LIABILITY PARTNERSHIP "TREVEL TO FUD"

Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m.

BIN 200540001473

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202141 347 118 ₸666 889 ₸
202078 271 032 ₸1 262 436 ₸

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

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kashkenova Zhanna TlektesovnaDirector
LIMITED LIABILITY PARTNERSHIP "TREVEL TO FUD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Sariarka, Avenue Jenis, 43/2, Kv 8

Unit

КВ 8

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TREVEL TO FUD" — BIN 200540001473

Last registry change: 05.05.2020

LIMITED LIABILITY PARTNERSHIP "TREVEL TO FUD" was registered on 05.05.2020. In 2021, estimated annual revenue was 41 347 118 ₸ and tax payments totaled 666 889 ₸.

LIMITED LIABILITY PARTNERSHIP "TREVEL TO FUD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TREVEL TO FUD" (BIN 200540001473) has the status “Active”. Registered address — Astana, Raion Sariarka, Avenue Jenis, 43/2, Kv 8, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of ​​less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TREVEL TO FUD"

The head of LIMITED LIABILITY PARTNERSHIP "TREVEL TO FUD" is Kashkenova Zhanna Tlektesovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TREVEL TO FUD" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREVEL TO FUD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREVEL TO FUD" 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.

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