LIMITED LIABILITY PARTNERSHIP "TRIPLENINE TRANSINDO INTERNASIONAL (TRIPLENIN TRANSINDO INTERNASIONAL)"
Other support activities in the field of financial services, except for insurance and pensions
BIN 221140041107Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRIPLENINE TRANSINDO INTERNASIONAL (TRIPLENIN TRANSINDO INTERNASIONAL)" |
Name in Kazakh | "TRIPLENINE TRANSINDO INTERNASIONAL (ТРИПЛЕНИН ТРАНСИНДО ИНТЕРНАСИОНАЛ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIPLENINE TRANSINDO INTERNASIONAL (TRIPLENIN TRANSINDO INTERNASIONAL)" |
Previous names | ТОО "TRIPLENINE TRANSINDO INTERNASIONAL (ТРИПЛЕНИН ТРАНСИНДО ИНТЕРНАСИОНАЛ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17 |
Registration date | 22.11.2022 · 3 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 22.11.2022 |
Branches | Not found |
Contacts7
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: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Prospekt Al-Farabi , Дом 17
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRIPLENINE TRANSINDO INTERNASIONAL (TRIPLENIN TRANSINDO INTERNASIONAL)" — BIN 221140041107
Last registry change: 22.11.2022
LIMITED LIABILITY PARTNERSHIP "TRIPLENINE TRANSINDO INTERNASIONAL (TRIPLENIN TRANSINDO INTERNASIONAL)" was registered on 22.11.2022.
LIMITED LIABILITY PARTNERSHIP "TRIPLENINE TRANSINDO INTERNASIONAL (TRIPLENIN TRANSINDO INTERNASIONAL)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRIPLENINE TRANSINDO INTERNASIONAL (TRIPLENIN TRANSINDO INTERNASIONAL)" (BIN 221140041107) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17, region — Almaty, Republic of Kazakhstan. Primary activity — Other support activities in the field of financial services, except for insurance and pensions (OKED 66190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRIPLENINE TRANSINDO INTERNASIONAL (TRIPLENIN TRANSINDO INTERNASIONAL)"
The head of LIMITED LIABILITY PARTNERSHIP "TRIPLENINE TRANSINDO INTERNASIONAL (TRIPLENIN TRANSINDO INTERNASIONAL)" is Putra Anugra Tri Rahmadi.
Verification of LIMITED LIABILITY PARTNERSHIP "TRIPLENINE TRANSINDO INTERNASIONAL (TRIPLENIN TRANSINDO INTERNASIONAL)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIPLENINE TRANSINDO INTERNASIONAL (TRIPLENIN TRANSINDO INTERNASIONAL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIPLENINE TRANSINDO INTERNASIONAL (TRIPLENIN TRANSINDO INTERNASIONAL)" 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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