KAZTREJDIMPEKS, TOO
Wholesale of a wide range of goods without any specification
BIN 121240013401Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTREJDIMPEKS"stat.gov.kz |
Name in Kazakh | "КАЗТРЕЙДИМПЕКС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZTREJDIMPEKS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.12.2021 |
Address | Jambil Oblisi, Qordai Aydan, Qordai A.O., Qordai A., Ulica Jibek Joli, 181 |
Registration date | 20.12.2012 · 13 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 07.12.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
| 2016 | 16 740 ₸ | 270 ₸ |
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
- 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
Jambilskaya Oblast'
House number and street
Ulica Jibek Joli , 181
Locality
Jambilskaya oblast'
About TOO «KAZTREJDIMPEKS» — BIN 121240013401
Up to date as of September 1, 2026
KAZTREJDIMPEKS, TOO was registered on 20.12.2012. In 2017, estimated annual revenue was 1 125 424 ₸ and tax payments totaled 18 152 ₸.
llp «KAZTREJDIMPEKS»: registration details and status
llp «KAZTREJDIMPEKS» (BIN 121240013401) has the status “Ликвидация”; dissolution date — 07.12.2021. Registered address — Jambil Oblisi, Qordai Aydan, Qordai A.O., Qordai A., Ulica Jibek Joli, 181, region — Jambilskaya 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 TOO «KAZTREJDIMPEKS»
The head of TOO «KAZTREJDIMPEKS» is Shimarova Sofija.
Verification of TOO «KAZTREJDIMPEKS» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «KAZTREJDIMPEKS» are available in the full Statsnet report. All the data to verify TOO «KAZTREJDIMPEKS» 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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