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 151140007865No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRI KITA 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 | Ликвидация |
Liquidation date | 26.12.2024 |
Address | Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Kutuzova, 204, Apt 270 |
Registration date | 10.11.2015 · 10 years 11 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 |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Fines and administrative penalties
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 Kutuzova, 204
Unit
Apt 270
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TRI KITA KZ» — BIN 151140007865
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 ₸.
LIMITED LIABILITY PARTNERSHIP «TRI KITA KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRI KITA KZ» (BIN 151140007865) has the status “Ликвидация”; dissolution date — 26.12.2024. Registered address — Pavlodar region, Pavlodar G.A., G.Pavlodar, Street Kutuzova, 204, Apt 270, region — Pavlodar Region, Republic of Kazakhstan. Primary 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) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRI KITA KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TRI KITA KZ» is Musabaev Ashat Muratbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRI KITA KZ» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRI KITA KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRI KITA KZ» 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.