TOO "TE TREJD"
Wholesale of a wide range of goods without any specification
BIN 210940036185Full legal name | TOO "TE TREJD"stat.gov.kz |
Name in Kazakh | "ТЭ ТРЕЙД" ЖШС |
Name in English | TOO "TE TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.09.2021 |
Address | 081000, Jambilskaya Oblast, Shuskii Raion, Gorod Shu, Ul. Tauekel Han, D. 11 |
Registration date | 23.09.2021 · 5 years |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 13.07.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 240 000 ₸ | 20 000 ₸ |
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: 4
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ul. Tauekel Han , Д. 11
Locality
Jambilskaya oblast'
About TOO "TE TREJD" — BIN 210940036185
Up to date as of September 1, 2026
TOO "TE TREJD" was registered on 23.09.2021. In 2021, estimated annual revenue was 1 240 000 ₸ and tax payments totaled 20 000 ₸.
TOO "TE TREJD": registration details and status
TOO "TE TREJD" (BIN 210940036185) has the status “Отмена регистрационного действия”; dissolution date — 23.09.2021. Registered address — 081000, Jambilskaya Oblast, Shuskii Raion, Gorod Shu, Ul. Tauekel Han, D. 11, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise. Headcount — 5 employees.
Management of TOO "TE TREJD"
The head of TOO "TE TREJD" is Sari Mamud-ogly Zarina Dzhelalievna.
Verification of TOO "TE TREJD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "TE TREJD" are available in the full Statsnet report. All the data to verify TOO "TE 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
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