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 39001-1117470No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TREVERIS» |
Name in Kazakh | «TREVERIS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREVERIS" |
Previous names | ТОО "TREVERIS" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street Djambula, House 93 |
Registration date | 13.04.2023 · 3 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.04.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 55 970 500 ₸ | 902 750 ₸ |
| 2025 | 181 135 046 ₸ | 2 921 533 ₸ |
| 2024 | 77 536 208 ₸ | 1 250 584 ₸ |
| 2023 | 425 931 258 ₸ | 6 869 859 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 53 total connections
- 18 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Street Djambula, House 93
Locality
Kostanay Region
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 — Kostanay Region, Kostanai A., Kostanai, Street Djambula, House 93, region — Kostanay Region, 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.