LIMITED LIABILITY PARTNERSHIP «TRI IMPORT»

Wholesale of a wide range of goods without any specification

BIN 211240021015 · VAT 60001-1226176
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2023427 528 750 ₸6 895 625 ₸
2022396 874 648 ₸6 401 204 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Avenue Riskulova, House 103/6

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRI IMPORT» — BIN 211240021015

Last registry change: 20.12.2021

LIMITED LIABILITY PARTNERSHIP «TRI IMPORT» was registered on 20.12.2021. In 2023, estimated annual revenue was 427 528 750 ₸ and tax payments totaled 6 895 625 ₸.

LIMITED LIABILITY PARTNERSHIP «TRI IMPORT»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRI IMPORT» (BIN 211240021015) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Avenue Riskulova, House 103/6, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRI IMPORT»

The head of LIMITED LIABILITY PARTNERSHIP «TRI IMPORT» is Scherbin Aleksandr Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRI IMPORT» in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRI IMPORT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRI IMPORT» 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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