LIMITED LIABILITY PARTNERSHIP "OKEAN TREJD"

Wholesale of a wide range of goods without any specification

BIN 171040040827

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20188 836 612 ₸142 526 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya 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

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Moiseev Oleg Vital'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "OKEAN TREJD"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Mikroraion Jana Orda , 1

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "OKEAN TREJD" — BIN 171040040827

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "OKEAN TREJD" was registered on 31.10.2017. In 2018, estimated annual revenue was 8 836 612 ₸ and tax payments totaled 142 526 ₸.

LIMITED LIABILITY PARTNERSHIP "OKEAN TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "OKEAN TREJD" (BIN 171040040827) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Mikroraion Jana Orda, 1, region — Zapadno-Kazahstanskaya 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 "OKEAN TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "OKEAN TREJD" is Moiseev Oleg Vital'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "OKEAN TREJD" 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 (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "OKEAN TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "OKEAN 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "ASTANA MARKET GROUP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    САКИПОВ АЛТЫНБЕК АМАНГЕЛЬДЫЕВИЧ— Officer

    small · 1 - 5 pers.

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "MZB-GROUP"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БУРУМБАЕВ НУРЛАН САЛИМБАЕВИЧ— Officer

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "DASTAN-KZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ШАРАПИЕВ РУСЛАН МАРАТКАНОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "ARLAN NZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МАЛАЕВ ЗАМИР САГИТЖАНОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP ""ADELDI""

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖИЛКАЙДАРОВА ДИНАРА АЛХАТОВНА— Officer

    small · 1 - 5 pers.