LIMITED LIABILITY PARTNERSHIP "TRI KITA KZ"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 151140007865Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRI KITA KZ"stat.gov.kz |
Name in Kazakh | "ТРИ КИТА KZ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRI KITA KZ" |
Previous names | ТОО "ТРИ КИТА KZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.12.2024 |
Address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kutuzova , 204, КВ 270 |
Registration date | 10.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
46909Wholesale of a wide range of goods without any specification
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TRI KITA KZ"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodarskaya Oblast'
House number and street
Ulica Kutuzova , 204
Unit
КВ 270
Locality
Pavlodarskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "TRI KITA KZ" was registered on 10.11.2015. In 2015, estimated annual revenue was 245 768 ₸ and tax payments totaled 3 964 ₸.
| Status | Ликвидация · Liquidation date 26.12.2024 |
| BIN | 151140007865 |
| Registration date | 10.11.2015 |
| Registered address | Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kutuzova , 204, КВ 270 |
| Region | Pavlodarskaya oblast' |
| Business activity | Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) |
| Number of employees | 5 |
| Management | Musabaev Ashat Muratbekovich |
| Events | Count 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TRI KITA KZ" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TRI KITA KZ" is 151140007865. The company was registered on 10.11.2015 in Kazakhstan.
The registry lists Musabaev Ashat Muratbekovich as the head of LIMITED LIABILITY PARTNERSHIP "TRI KITA KZ", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "TRI KITA KZ" is Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Kutuzova , 204, КВ 270.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TRI KITA KZ" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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