TRI SLONA, TOO
Renting and managing your own property
BIN 010240006176No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRI SLONA» |
Name in Kazakh | «ТРИ СЛОНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRI SLONA" |
Status | Ликвидация |
Liquidation date | 21.05.2020 |
Address | Pavlodar Region, Ekibastuz, St. Gornyakov, D. 19 A |
Registration date | 24.02.2010 · 16 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Operations with real estate |
Last re-registration date | 21.05.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 128 896 ₸ | 18 208 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Pavlodar Region, Ekibastuz, St. Gornyakov, D. 19 A
Locality
Pavlodar Region
About TOO «TRI SLONA» — BIN 010240006176
Last registry change: 21.05.2020
TRI SLONA, TOO was registered on 24.02.2010. In 2020, estimated annual revenue was 1 128 896 ₸ and tax payments totaled 18 208 ₸.
Limited liability partnership «TRI SLONA»: registration details and status
Limited liability partnership «TRI SLONA» (BIN 010240006176) has the status “Ликвидация”; dissolution date — 21.05.2020. Registered address — Pavlodar Region, Ekibastuz, St. Gornyakov, D. 19 A, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Renting and managing your own property (OKED 68201). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRI SLONA»
The head of TOO «TRI SLONA» is Hasenov Duman Ajtbaevich.
Verification of TOO «TRI SLONA» in official registries of the Republic of Kazakhstan
TRI SLONA, TOO appears in 1 court case (as defendant — 1, most recent date — 10.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRI SLONA» are available in the full Statsnet report. All the data to verify TOO «TRI SLONA» 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.