LIMITED LIABILITY PARTNERSHIP "ERTUMAR TREJDING"

Manufacture of refined products

BIN 200640030331 · VAT 59001-0002571

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202638 500 450 ₸620 975 ₸
202546 658 658 ₸752 559 ₸
202443 816 454 ₸706 717 ₸
202344 922 100 ₸724 550 ₸
202267 625 942 ₸1 090 741 ₸
202125 451 000 ₸410 500 ₸
2020183 086 ₸2 953 ₸

Business activity

Primary business activity OKED

19201
Manufacture of refined products
Companies in this industry in Shimkent

Other business activities OKED

10411
Production of crude oils and fats
46211
Wholesale of grain, seeds and animal feed

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
Turmahanov Erzhan BaimahambetovichDirector
LIMITED LIABILITY PARTNERSHIP "ERTUMAR TREJDING"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Volodarskogo , Д.25

Unit

КВ 7

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "ERTUMAR TREJDING" — BIN 200640030331

Last registry change: 25.06.2020

LIMITED LIABILITY PARTNERSHIP "ERTUMAR TREJDING" was registered on 25.06.2020. In 2026, estimated annual revenue was 38 500 450 ₸ and tax payments totaled 620 975 ₸.

LIMITED LIABILITY PARTNERSHIP "ERTUMAR TREJDING": registration details and status

LIMITED LIABILITY PARTNERSHIP "ERTUMAR TREJDING" (BIN 200640030331) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Volodarskogo , Д.25, КВ 7, region — Shimkent, Republic of Kazakhstan. Primary activity — Manufacture of refined products (OKED 19201) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ERTUMAR TREJDING"

The head of LIMITED LIABILITY PARTNERSHIP "ERTUMAR TREJDING" is Turmahanov Erzhan Baimahambetovich.

Verification of LIMITED LIABILITY PARTNERSHIP "ERTUMAR TREJDING" in official registries of the Republic of Kazakhstan

Also on record: 2 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 "ERTUMAR TREJDING" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ERTUMAR TREJDING" 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

Similar companies5