TREJD OPT, TOO
Wholesale of a wide range of goods without any specification
BIN 200940002139No sign-up or report credits required
Contacts4
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TREJD OPT» |
Name in Kazakh | «ТРЭЙД ОПТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TREJD OPT" |
Status | Ликвидация |
Liquidation date | 02.09.2020 |
Address | Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Zavodskaya, 5 |
Registration date | 02.09.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 14.02.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 45 260 ₸ | 730 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Zavodskaya, 5
Locality
North Kazakhstan Region
About TOO «TREJD OPT» — BIN 200940002139
Last registry change: 14.02.2022
TREJD OPT, TOO was registered on 02.09.2020. In 2024, estimated annual revenue was 45 260 ₸ and tax payments totaled 730 ₸.
Limited liability partnership «TREJD OPT»: registration details and status
Limited liability partnership «TREJD OPT» (BIN 200940002139) has the status “Ликвидация”; dissolution date — 02.09.2020. Registered address — Soltustik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Street Zavodskaya, 5, region — North Kazakhstan Region, 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 TOO «TREJD OPT»
The head of TOO «TREJD OPT» is Asanov Sahavat Inglabovich.
Verification of TOO «TREJD OPT» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TREJD OPT» are available in the full Statsnet report. All the data to verify TOO «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.