TRIO-S, TOO
Wholesale of a wide range of goods without any specification
BIN 080840015516No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRIO-S» |
Name in Kazakh | «ТРИО-С» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRIO-S" |
Status | Отмена регистрационного действия |
Liquidation date | 08.07.2011 |
Address | Karaganda Region, Karaganda, St. Microdistrict 22, D. 33 |
Registration date | 25.08.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.05.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 433 876 ₸ | 6 998 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda, St. Microdistrict 22, D. 33
Locality
Karaganda Region
About TOO «TRIO-S» — BIN 080840015516
Last registry change: 21.05.2020
TRIO-S, TOO was registered on 25.08.2008. In 2016, estimated annual revenue was 433 876 ₸ and tax payments totaled 6 998 ₸.
Limited liability partnership «TRIO-S»: registration details and status
Limited liability partnership «TRIO-S» (BIN 080840015516) has the status “Отмена регистрационного действия”; dissolution date — 08.07.2011. Registered address — Karaganda Region, Karaganda, St. Microdistrict 22, D. 33, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRIO-S»
The head of TOO «TRIO-S» is Uteeva Gul'zhan Irgalievna. Previously, TOO «TRIO-S» was headed by Elubaev Ruslan Batyrbekovich.
Verification of TOO «TRIO-S» in official registries of the Republic of Kazakhstan
TRIO-S, TOO appears in 1 court case (as defendant — 1, most recent date — 20.06.2019). Also on record: 1 event (most recent date — 01.01.2019), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRIO-S» are available in the full Statsnet report. All the data to verify TOO «TRIO-S» 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.