LIMITED LIABILITY PARTNERSHIP "J.S TREYD"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 200640002524Get 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
Full legal name | LIMITED LIABILITY PARTNERSHIP "J.S TREYD"stat.gov.kz |
Name in Kazakh | "J.S TREYD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "J.S TREYD" |
Previous names | ТОО "J.S TREYD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, D.7 |
Registration date | 02.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.06.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 30 907 000 ₸ | 498 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "J.S TREYD"
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Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Jeltoksan , Д.7
Locality
Shimkent
Description
LIMITED LIABILITY PARTNERSHIP "J.S TREYD" was registered on 02.06.2020. In 2020, estimated annual revenue was 30 907 000 ₸ and tax payments totaled 498 500 ₸.
| Status | Active |
| BIN | 200640002524 |
| Registration date | 02.06.2020 |
| Registered address | Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, D.7 |
| Region | Shimkent |
| Business activity | Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390) |
| Number of employees | 5 |
| Management | Akkulov Erzhan Orynbekovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 02.06.2020
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "J.S TREYD" as active, with the status "Active". Data last updated on 02.06.2020.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "J.S TREYD" is 200640002524. The company was registered on 02.06.2020 in Kazakhstan.
The registry lists Akkulov Erzhan Orynbekovich as the head of LIMITED LIABILITY PARTNERSHIP "J.S TREYD", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "J.S TREYD" is Shimkent, Al-Farabiiskii Raion, Ulica Jeltoksan, D.7.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "J.S TREYD" is Non-specialized wholesale trade in food, beverages and tobacco products (code 46390).
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