LIMITED LIABILITY PARTNERSHIP «TRIADA-TREJD»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 010340008126No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRIADA-TREJD» |
Name in Kazakh | «ТРИАДА-ТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIADA-TREJD" |
Status | Ликвидация |
Liquidation date | 26.01.2023 |
Address | Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Abaya, 70, Apt 66 |
Registration date | 08.08.2002 · 24 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 26.01.2023 |
Branches | Not found |
Contacts3
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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 Abaya, 70
Unit
Apt 66
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TRIADA-TREJD» — BIN 010340008126
Last registry change: 26.01.2023
LIMITED LIABILITY PARTNERSHIP «TRIADA-TREJD» was registered on 08.08.2002.
LIMITED LIABILITY PARTNERSHIP «TRIADA-TREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRIADA-TREJD» (BIN 010340008126) has the status “Ликвидация”; dissolution date — 26.01.2023. Registered address — Pavlodar region, Ekibastuz G.A., G.Ekibastuz, Street Abaya, 70, Apt 66, region — Pavlodar 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRIADA-TREJD»
The head of LIMITED LIABILITY PARTNERSHIP «TRIADA-TREJD» is Volchek Irina Ravil'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRIADA-TREJD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRIADA-TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRIADA-TREJD» 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.