TRI S GRUPP, TOO
BIN 140640015532Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRI S GRUPP"stat.gov.kz |
Name in Kazakh | "ТРИ С ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRI S GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.05.2019 |
Address | 071400, Oblast Vostochno-Kazahstanskaya, Gorod Semei, Ul. Lenina, D. 26 |
Registration date | 17.06.2014 · 12 years 3 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 09.05.2019 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 1 547 768 ₸ | 24 964 ₸ |
| 2017 | 8 988 512 ₸ | 144 976 ₸ |
| 2016 | 171 016 336 ₸ | 2 758 328 ₸ |
| 2015 | 35 719 564 ₸ | 576 122 ₸ |
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: 6
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 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
Vostochno-kazahstanskaya Oblast'
House number and street
Lenina , 26
Locality
Vostochno-Kazahstanskaya oblast'
About TOO «TRI S GRUPP» — BIN 140640015532
Up to date as of September 1, 2026
TRI S GRUPP, TOO was registered on 17.06.2014. In 2019, estimated annual revenue was 1 547 768 ₸ and tax payments totaled 24 964 ₸.
TOO «TRI S GRUPP»: registration details and status
TOO «TRI S GRUPP» (BIN 140640015532) has the status “Ликвидация”; dissolution date — 08.05.2019. Registered address — 071400, Oblast Vostochno-Kazahstanskaya, Gorod Semei, Ul. Lenina, D. 26, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan.
Management of TOO «TRI S GRUPP»
The head of TOO «TRI S GRUPP» is Postnikov Vitalij Vladimirovich.
Verification of TOO «TRI S GRUPP» in official registries of the Republic of Kazakhstan
TRI S GRUPP, TOO appears in 3 court cases (as plaintiff — 2, as defendant — 1, most recent date — 25.01.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRI S GRUPP» are available in the full Statsnet report. All the data to verify TOO «TRI S GRUPP» 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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