LIMITED LIABILITY PARTNERSHIP «TREVEL»
Wholesale of a wide range of goods without any specification
BIN 080840016514No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TREVEL» |
Name in Kazakh | «TREVEL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREVEL" |
Previous names | ТОО "TREVEL" |
Status | Active |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Muhtara Auezova, House 49, Apt. 20 |
Registration date | 26.08.2008 · 18 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.08.2008 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 391 220 ₸ | 6 310 ₸ |
| 2019 | 1 957 030 ₸ | 31 565 ₸ |
| 2018 | 637 402 532 ₸ | 10 280 686 ₸ |
| 2017 | 1 167 187 820 ₸ | 18 825 610 ₸ |
| 2016 | 1 616 390 468 ₸ | 26 070 814 ₸ |
| 2015 | 1 479 048 440 ₸ | 23 855 620 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 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
Street Muhtara Auezova, House 49
Unit
Apt. 20
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TREVEL» — BIN 080840016514
Last registry change: 26.08.2008
LIMITED LIABILITY PARTNERSHIP «TREVEL» was registered on 26.08.2008. In 2022, estimated annual revenue was 391 220 ₸ and tax payments totaled 6 310 ₸.
LIMITED LIABILITY PARTNERSHIP «TREVEL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TREVEL» (BIN 080840016514) has the status “Active”. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Muhtara Auezova, House 49, Apt. 20, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TREVEL»
The head of LIMITED LIABILITY PARTNERSHIP «TREVEL» is Kupchik Aleksej Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TREVEL» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TREVEL» appears in 5 court cases (as plaintiff — 5, most recent date — 26.06.2018). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TREVEL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TREVEL» 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.