LIMITED LIABILITY PARTNERSHIP "IBRAHIM TREJD GRUPP"
Wholesale of a wide range of goods without any specification
BIN 211040006361Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "IBRAHIM TREJD GRUPP"stat.gov.kz |
Name in Kazakh | "ИБРАХИМ ТРЕЙД ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "IBRAHIM TREJD GRUPP" |
Previous names | ТОО "ИБРАХИМ ТРЕЙД ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.02.2025 |
Address | Shimkent , Г. Аль-Фарабийский Район, Ulica K.Tokaeva , Дом 14, КВ. 51 |
Registration date | 06.10.2021 · 4 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.01.2022 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 6 417 000 ₸ | 103 500 ₸ |
| 2022 | 17 091 540 ₸ | 275 670 ₸ |
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: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica K.Tokaeva , Дом 14
Unit
КВ. 51
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "IBRAHIM TREJD GRUPP" — BIN 211040006361
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "IBRAHIM TREJD GRUPP" was registered on 06.10.2021. In 2023, estimated annual revenue was 6 417 000 ₸ and tax payments totaled 103 500 ₸.
LIMITED LIABILITY PARTNERSHIP "IBRAHIM TREJD GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "IBRAHIM TREJD GRUPP" (BIN 211040006361) has the status “Ликвидация”; dissolution date — 14.02.2025. Registered address — Shimkent , Г. Аль-Фарабийский Район, Ulica K.Tokaeva , Дом 14, КВ. 51, region — Shimkent, 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 "IBRAHIM TREJD GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "IBRAHIM TREJD GRUPP" is Ozdemir Ibrahim.
Verification of LIMITED LIABILITY PARTNERSHIP "IBRAHIM TREJD GRUPP" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "IBRAHIM TREJD GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "IBRAHIM TREJD GRUPP" 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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