LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI RK"

Wholesale of a wide range of goods without any specification

BIN 210540024632

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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

Contacts11

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20223 021 880 ₸48 740 ₸
20211 448 568 ₸23 364 ₸

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

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Edilbaev Kuanysh ZhetpisbaevichDirector
LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI RK"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jubanova , 18

Unit

КВ 89

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI RK" — BIN 210540024632

Last registry change: 20.05.2021

LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI RK" was registered on 20.05.2021. In 2022, estimated annual revenue was 3 021 880 ₸ and tax payments totaled 48 740 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI RK" (BIN 210540024632) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Ulica Jubanova , 18, КВ 89, region — Almaty, 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 "TREJD KOMPANI RK"

The head of LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI RK" is Edilbaev Kuanysh Zhetpisbaevich.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI RK" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREJD KOMPANI RK" 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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