TREJDADILHAN, TOO

Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 110840014497

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021459 734 278 ₸7 415 069 ₸
2018176 328 ₸2 844 ₸
2014387 475 200 ₸6 249 600 ₸
201375 622 330 ₸1 219 715 ₸

Business activity

Primary business activity OKED

47111
Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Atirauskaya 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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kalieva SvetlanaOfficer
TREJDADILHAN, TOO
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Ulica Baimuhanova , 63 А

Locality

Atirauskaya oblast'

About TOO «TREJDADILHAN» — BIN 110840014497

Last registry change: 13.05.2021

TREJDADILHAN, TOO was registered on 22.08.2011. In 2021, estimated annual revenue was 459 734 278 ₸ and tax payments totaled 7 415 069 ₸.

llp «TREJDADILHAN»: registration details and status

llp «TREJDADILHAN» (BIN 110840014497) has the status “Ликвидация”; dissolution date — 13.05.2021. Registered address — Atirauskaya Oblast, Atirau A., Atirau, Ulica Baimuhanova, 63 A, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale predominantly of food, beverages and tobacco products in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47111). Business category — Small enterprise, ownership type — Private.

Management of TOO «TREJDADILHAN»

The head of TOO «TREJDADILHAN» is Kalieva Svetlana.

Verification of TOO «TREJDADILHAN» in official registries of the Republic of Kazakhstan

TREJDADILHAN, TOO appears in 1 court case (as defendant — 1, most recent date — 05.12.2017). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TREJDADILHAN» are available in the full Statsnet report. All the data to verify TOO «TREJDADILHAN» 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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