LIMITED LIABILITY PARTNERSHIP "TREVERIS"

Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

BIN 230440021251 · VAT 39001-1117470

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202655 970 500 ₸902 750 ₸
2025181 135 046 ₸2 921 533 ₸
202477 536 208 ₸1 250 584 ₸
2023425 931 258 ₸6 869 859 ₸

Business activity

Primary business activity OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
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: 2

Connections and affiliations

  • 53 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mel'Nikov Denis PetrovichDirector
LIMITED LIABILITY PARTNERSHIP "TREVERIS"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica Djambula , Дом 93

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TREVERIS" — BIN 230440021251

Last registry change: 13.04.2023

LIMITED LIABILITY PARTNERSHIP "TREVERIS" was registered on 13.04.2023. In 2026, estimated annual revenue was 55 970 500 ₸ and tax payments totaled 902 750 ₸.

LIMITED LIABILITY PARTNERSHIP "TREVERIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TREVERIS" (BIN 230440021251) has the status “Active”. Registered address — Kostanaiskaya Oblast, Kostanai A., Kostanai, Ulica Djambula, House 93, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TREVERIS"

The head of LIMITED LIABILITY PARTNERSHIP "TREVERIS" is Mel'nikov Denis Petrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TREVERIS" was headed by Mel'nikov Vladimir Petrovich.

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

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREVERIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREVERIS" 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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