LIMITED LIABILITY PARTNERSHIP "MOSCITSTROY TREID"
Wholesale of a wide range of goods without any specification
BIN 200840031575Full legal name | LIMITED LIABILITY PARTNERSHIP "MOSCITSTROY TREID"stat.gov.kz |
Name in Kazakh | "MOSCITSTROY TREID" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "MOSCITSTROY TREID" |
Previous names | ТОО "MOSCITSTROY TREID" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Ulica Ahmeta Jubanova, 33/3 |
Registration date | 29.08.2020 · 6 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.08.2020 |
Branches | Not found |
Contacts6
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
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 5
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Ulica Ahmeta Jubanova, 33/3
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "MOSCITSTROY TREID" — BIN 200840031575
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "MOSCITSTROY TREID" was registered on 29.08.2020.
LIMITED LIABILITY PARTNERSHIP "MOSCITSTROY TREID": registration details and status
LIMITED LIABILITY PARTNERSHIP "MOSCITSTROY TREID" (BIN 200840031575) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "MOSCITSTROY TREID" has been operating for 6 years, since 29.08.2020. Registered address — Astana, Raion Baiqonir, Ulica Ahmeta Jubanova, 33/3, region — Astana, 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 "MOSCITSTROY TREID"
The head of LIMITED LIABILITY PARTNERSHIP "MOSCITSTROY TREID" is Komarinskij Ivan Petrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "MOSCITSTROY TREID" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MOSCITSTROY TREID" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MOSCITSTROY TREID" 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
LIMITED LIABILITY PARTNERSHIP "TYNARSEN 12"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesНАЗИРБЕКОВА ЗАИРА— Officer
small
LIMITED LIABILITY PARTNERSHIP "KAZANTSEV PLJUS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesКАЗАНЦЕВ ДМИТРИЙ ДМИТРИЕВИЧ— Officer
small
LIMITED LIABILITY PARTNERSHIP "LIKO TRADE"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУКАНОВ МАРАТ КОШЕРБАЙУЛЫ— Director
small
TOO "QM EXPRESS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУТЕКУЛОВА ЖИБЕК АЗИМБАЕВНА— Officer
small
LIMITED LIABILITY PARTNERSHIP "QUADRO GROUP (KVADRO GRUPP)"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesИЗИМОВ РОЛАН ГУЛАМОВИЧ— Director
small