LIMITED LIABILITY PARTNERSHIP "KARIEVA TREJD"

Wholesale of chemicals and chemical products

BIN 210940016329

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20231 148 860 ₸18 530 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
Companies in this industry in Almaty

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: 3

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karieva Tuganaj GabdrashevnaDirector
LIMITED LIABILITY PARTNERSHIP "KARIEVA TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Asau-Baraka , Дом 123а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KARIEVA TREJD" — BIN 210940016329

Last registry change: 10.09.2021

LIMITED LIABILITY PARTNERSHIP "KARIEVA TREJD" was registered on 10.09.2021. In 2023, estimated annual revenue was 1 148 860 ₸ and tax payments totaled 18 530 ₸.

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

LIMITED LIABILITY PARTNERSHIP "KARIEVA TREJD" (BIN 210940016329) has the status “Active”. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Almaty, Ulica Asau-Baraka, House 123a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KARIEVA TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "KARIEVA TREJD" is Karieva Tuganaj Gabdrashevna. Previously, LIMITED LIABILITY PARTNERSHIP "KARIEVA TREJD" was headed by Kuzbaev Erlan Bolatovich.

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

Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KARIEVA TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KARIEVA 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.

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