TRIVS COMPANY, TOO
Wholesale of other food products
BIN 160940025534No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRIVS COMPANY» |
Name in Kazakh | «TRIVS COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRIVS COMPANY" |
Status | Ликвидация |
Liquidation date | 24.12.2020 |
Address | Karaganda Region, Balhash A., Balhash Street Lenina, 8 |
Registration date | 26.09.2016 · 10 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 24.12.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Balhash A., Balhash Street Lenina, 8
Locality
Karaganda Region
About TOO «TRIVS COMPANY» — BIN 160940025534
Last registry change: 24.12.2020
TRIVS COMPANY, TOO was registered on 26.09.2016.
Limited liability partnership «TRIVS COMPANY»: registration details and status
Limited liability partnership «TRIVS COMPANY» (BIN 160940025534) has the status “Ликвидация”; dissolution date — 24.12.2020. Registered address — Karaganda Region, Balhash A., Balhash Street Lenina, 8, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRIVS COMPANY»
The head of TOO «TRIVS COMPANY» is Gal'chinskaja Elena Alekseevna.
Verification of TOO «TRIVS COMPANY» in official registries of the Republic of Kazakhstan
TRIVS COMPANY, TOO appears in 1 court case (as defendant — 1, most recent date — 14.08.2020). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRIVS COMPANY» are available in the full Statsnet report. All the data to verify TOO «TRIVS COMPANY» 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.