LIMITED LIABILITY PARTNERSHIP « THE TRIPLE HELIX,THE UNITY OF THE THREE»

Wholesale of a wide range of goods without any specification

BIN 220340032201 · VAT 09001-1011399 · VAT 09001-1011060
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202210 981 550 360 ₸177 121 780 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 52 total connections
  • 6 by founders
  • 6 by address
  • 24 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Promishlennaya Zona 1, Building 35

Locality

Mangystau Region

About LIMITED LIABILITY PARTNERSHIP « THE TRIPLE HELIX,THE UNITY OF THE THREE» — BIN 220340032201

Last registry change: 02.07.2023

LIMITED LIABILITY PARTNERSHIP « THE TRIPLE HELIX,THE UNITY OF THE THREE» was registered on 27.03.2022. In 2022, estimated annual revenue was 10 981 550 360 ₸ and tax payments totaled 177 121 780 ₸.

LIMITED LIABILITY PARTNERSHIP « THE TRIPLE HELIX,THE UNITY OF THE THREE»: registration details and status

LIMITED LIABILITY PARTNERSHIP « THE TRIPLE HELIX,THE UNITY OF THE THREE» (BIN 220340032201) has the status “Ликвидация”; dissolution date — 15.11.2024. Registered address — Mangystau Region, Aktau A., Aktau, Promishlennaya Zona 1, Building 35, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP « THE TRIPLE HELIX,THE UNITY OF THE THREE»

The head of LIMITED LIABILITY PARTNERSHIP « THE TRIPLE HELIX,THE UNITY OF THE THREE» is Sudakov Sergej Stepanovich. Previously, LIMITED LIABILITY PARTNERSHIP « THE TRIPLE HELIX,THE UNITY OF THE THREE» was headed by Korpebaev Gaziz Gazizovich.

Verification of LIMITED LIABILITY PARTNERSHIP « THE TRIPLE HELIX,THE UNITY OF THE THREE» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP « THE TRIPLE HELIX,THE UNITY OF THE THREE» appears in 1 court case (as plaintiff — 1, most recent date — 09.01.2024). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP « THE TRIPLE HELIX,THE UNITY OF THE THREE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP « THE TRIPLE HELIX,THE UNITY OF THE THREE» 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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