TRIVS COMPANY, TOO
Wholesale of other food products
BIN 160940025534Get a detailed company report
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 | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 24.12.2020 |
Address | Karagandinskaya Oblast, Balhash A., Balhash Ulica 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 |
Contacts1
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karagandinskaya Oblast'
House number and street
Karagandinskaya Oblast, Balhash A., Balhash Ulica Lenina, 8
Locality
Karagandinskaya oblast'
About TOO «TRIVS COMPANY» — BIN 160940025534
Last registry change: 24.12.2020
TRIVS COMPANY, TOO was registered on 26.09.2016.
llp «TRIVS COMPANY»: registration details and status
llp «TRIVS COMPANY» (BIN 160940025534) has the status “Ликвидация”; dissolution date — 24.12.2020. Registered address — Karagandinskaya Oblast, Balhash A., Balhash Ulica Lenina, 8, region — Karagandinskaya oblast', 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.
Frequently asked questions
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