LIMITED LIABILITY PARTNERSHIP "TRIERA KAZ"

Wholesale of other non-food consumer goods not included in other groups

BIN 190240021620

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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

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202079 260 862 ₸1 278 401 ₸
2019344 959 878 ₸5 563 869 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
Companies in this industry in Kostanaiskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pirog Igor' Anatol'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TRIERA KAZ"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Mehanizatorov , Здание 21

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRIERA KAZ" — BIN 190240021620

Last registry change: 06.10.2021

LIMITED LIABILITY PARTNERSHIP "TRIERA KAZ" was registered on 18.02.2019. In 2020, estimated annual revenue was 79 260 862 ₸ and tax payments totaled 1 278 401 ₸.

LIMITED LIABILITY PARTNERSHIP "TRIERA KAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRIERA KAZ" (BIN 190240021620) has the status “Ликвидация”; dissolution date — 12.11.2024. Registered address — Kostanaiskaya Oblast, Kostanaiskii Raion, Tobilskaya A., Tobil, Ulica Mehanizatorov, Building 21, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRIERA KAZ"

The head of LIMITED LIABILITY PARTNERSHIP "TRIERA KAZ" is Pirog Igor' Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRIERA KAZ" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIERA KAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIERA KAZ" 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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