LIMITED LIABILITY PARTNERSHIP «TRIA KOMPANI»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 220240003620No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRIA KOMPANI» |
Name in Kazakh | «ТРИА КОМПАНИ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIA KOMPANI" |
Previous names | ТОО "ТРИА КОМПАНИ" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Jandosova, House 130 |
Registration date | 02.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.02.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 154 818 092 ₸ | 2 497 066 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jandosova, House 130
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRIA KOMPANI» — BIN 220240003620
Last registry change: 02.02.2022
LIMITED LIABILITY PARTNERSHIP «TRIA KOMPANI» was registered on 02.02.2022. In 2024, estimated annual revenue was 154 818 092 ₸ and tax payments totaled 2 497 066 ₸.
LIMITED LIABILITY PARTNERSHIP «TRIA KOMPANI»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRIA KOMPANI» (BIN 220240003620) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Jandosova, House 130, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRIA KOMPANI»
The head of LIMITED LIABILITY PARTNERSHIP «TRIA KOMPANI» is Urazbaeva Asel' Tel'manovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRIA KOMPANI» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRIA KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRIA KOMPANI» 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.
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