TRIANA 2012, TOO
Wholesale of a wide range of goods without any specification
BIN 120740002382Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRIANA 2012"stat.gov.kz |
Name in Kazakh | "TRIANA 2012" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRIANA 2012" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.11.2019 |
Address | Karagandinskaya Oblast, Karaganda, Ul. Kluchevaya, D. 12, Kv. (Ofis) 119 |
Registration date | 04.07.2012 · 14 years 2 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
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: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 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
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Karaganda, Ul. Kluchevaya, D. 12, Kv. (Ofis) 119
Locality
Karagandinskaya oblast'
About TOO «TRIANA 2012» — BIN 120740002382
Up to date as of September 1, 2026
TRIANA 2012, TOO was registered on 04.07.2012. In 2019, estimated annual revenue was 1 073 220 ₸ and tax payments totaled 17 310 ₸.
llp «TRIANA 2012»: registration details and status
llp «TRIANA 2012» (BIN 120740002382) has the status “Ликвидация”; dissolution date — 22.11.2019. Registered address — Karagandinskaya Oblast, Karaganda, Ul. Kluchevaya, D. 12, Kv. (Ofis) 119, region — Karagandinskaya 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.
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.
Frequently asked questions
Similar companies5
LIMITED LIABILITY PARTNERSHIP "METALL-KOMPLEKT KARAGANDA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesДЖАМАМБАЕВА ГУЛЬШАХАР САГАТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IFZ-KARAGANDA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesУАХИТОВА ДИАНА ДАУЛЕТОВНА— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARMANZHOL-2012"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesМУХАМБЕТЖАНОВА ЛЯЗЗАТ УЗАКБАЕВНА— Officer
small · 1 - 5 pers.
TOVARISchESTVO S OGRANIChENNOJ OTVETSTVENNOST'Ju "STARCOMPANY KARAGANDA"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesОМИРЗАКОВ МЕЙРАМ ОМИРЗАКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "EVRAZIJSKIJ TSEMENT"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЮРЕВИЧ ЯРОСЛАВ ЮРЬЕВИЧ— Director
small · 1 - 5 pers.