LIMITED LIABILITY PARTNERSHIP «PION TREJD»
Provision of other individual services not included in other groups
BIN 201140024768No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «PION TREJD» |
Name in Kazakh | «ПИОН ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "PION TREJD" |
Previous names | ТОО "ПИОН ТРЕЙД" |
Status | Ликвидация |
Liquidation date | 30.05.2025 |
Address | Almaty, G. Turksibskii Raion, Street Mailina, 208, Apt 76 |
Registration date | 20.11.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 18.11.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 6 935 072 ₸ | 111 856 ₸ |
| 2023 | 12 358 584 ₸ | 199 332 ₸ |
| 2021 | 2 004 646 ₸ | 32 333 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 34
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Mailina, 208
Unit
Apt 76
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «PION TREJD» — BIN 201140024768
Last registry change: 18.11.2021
LIMITED LIABILITY PARTNERSHIP «PION TREJD» was registered on 20.11.2020. In 2024, estimated annual revenue was 6 935 072 ₸ and tax payments totaled 111 856 ₸. According to public sources: 34 government contracts.
LIMITED LIABILITY PARTNERSHIP «PION TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «PION TREJD» (BIN 201140024768) has the status “Ликвидация”; dissolution date — 30.05.2025. Registered address — Almaty, G. Turksibskii Raion, Street Mailina, 208, Apt 76, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «PION TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «PION TREJD» is Ligaj Tat'jana Andreevna.
Verification of LIMITED LIABILITY PARTNERSHIP «PION TREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «PION TREJD» appears in 6 court cases (as plaintiff — 1, as defendant — 5, most recent date — 01.07.2021). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PION TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PION TREJD» 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.