LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI SHANYRAK"

Processing of waste and scrap of ferrous metals

BIN 210140016697 · VAT 43001-0082939

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202470 990 000 ₸1 145 000 ₸
20236 557 926 ₸105 773 ₸
2022369 306 410 ₸5 956 555 ₸
2021454 801 372 ₸7 335 506 ₸

Business activity

Primary business activity OKED

38321
Processing of waste and scrap of ferrous metals
Companies in this industry in Mangistauskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gusejnov Rafik Gejdar OglyDirector
LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI SHANYRAK"
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Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mikroraion 1 , 24

Unit

КВ 47

Locality

Mangistauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI SHANYRAK" — BIN 210140016697

Last registry change: 15.01.2021

LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI SHANYRAK" was registered on 15.01.2021. In 2024, estimated annual revenue was 70 990 000 ₸ and tax payments totaled 1 145 000 ₸.

LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI SHANYRAK": registration details and status

LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI SHANYRAK" (BIN 210140016697) has the status “Active”. Registered address — Mangistauskaya oblast' , Актау Г.А., Г.Актау, Mikroraion 1 , 24, КВ 47, region — Mangistauskaya oblast', Republic of Kazakhstan. Primary activity — Processing of waste and scrap of ferrous metals (OKED 38321). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI SHANYRAK"

The head of LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI SHANYRAK" is Gusejnov Rafik Gejdar Ogly.

Verification of LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI SHANYRAK" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "TREJD KOMPANI SHANYRAK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI SHANYRAK" 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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