TRIANA 2012, TOO
Wholesale of a wide range of goods without any specification
BIN 120740002382No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRIANA 2012» |
Name in Kazakh | «TRIANA 2012» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRIANA 2012" |
Status | Ликвидация |
Liquidation date | 22.11.2019 |
Address | Karaganda Region, Karaganda, St. Kluchevaya, D. 12, Apt. (Ofis) 119 |
Registration date | 04.07.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.11.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 073 220 ₸ | 17 310 ₸ |
| 2017 | 373 302 ₸ | 6 021 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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. Kluchevaya, D. 12, Apt. (Ofis) 119
Locality
Karaganda Region
About TOO «TRIANA 2012» — BIN 120740002382
Last registry change: 28.11.2019
TRIANA 2012, TOO was registered on 04.07.2012. In 2019, estimated annual revenue was 1 073 220 ₸ and tax payments totaled 17 310 ₸.
Limited liability partnership «TRIANA 2012»: registration details and status
Limited liability partnership «TRIANA 2012» (BIN 120740002382) has the status “Ликвидация”; dissolution date — 22.11.2019. Registered address — Karaganda Region, Karaganda, St. Kluchevaya, D. 12, Apt. (Ofis) 119, 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 «TRIANA 2012»
The head of TOO «TRIANA 2012» is Korogod Tat'jana Leonidovna. Previously, TOO «TRIANA 2012» was headed by Shaul'skaja Tat'jana Leonidovna.
Verification of TOO «TRIANA 2012» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRIANA 2012» are available in the full Statsnet report. All the data to verify TOO «TRIANA 2012» 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.