LIMITED LIABILITY PARTNERSHIP "KAZTREJD 2020"
Wholesale of a wide range of goods without any specification
BIN 200940025158Full legal name | LIMITED LIABILITY PARTNERSHIP "KAZTREJD 2020"stat.gov.kz |
Name in Kazakh | "КАЗТРЕЙД 2020" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZTREJD 2020" |
Previous names | ТОО "КАЗТРЕЙД 2020" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Melnichnaya, Stroenie 4/5 |
Registration date | 21.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.09.2020 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 1 091 944 ₸ | 17 612 ₸ |
| 2020 | 2 937 126 ₸ | 47 373 ₸ |
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: 3
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 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.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Ulica Melnichnaya , Строение 4/5
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "KAZTREJD 2020" — BIN 200940025158
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "KAZTREJD 2020" was registered on 21.09.2020. In 2022, estimated annual revenue was 1 091 944 ₸ and tax payments totaled 17 612 ₸.
LIMITED LIABILITY PARTNERSHIP "KAZTREJD 2020": registration details and status
LIMITED LIABILITY PARTNERSHIP "KAZTREJD 2020" (BIN 200940025158) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "KAZTREJD 2020" has been operating for 5 years 11 months, since 21.09.2020. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Melnichnaya, Stroenie 4/5, region — Karagandinskaya oblast', 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 "KAZTREJD 2020"
The head of LIMITED LIABILITY PARTNERSHIP "KAZTREJD 2020" is Tsaregorodtsev Artem Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "KAZTREJD 2020" was headed by Litvinova Karina Igorevna.
Verification of LIMITED LIABILITY PARTNERSHIP "KAZTREJD 2020" in official registries of the Republic of Kazakhstan
Also on record: 6 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 "KAZTREJD 2020" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTREJD 2020" 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
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