LIMITED LIABILITY PARTNERSHIP «TRES CORPORATION»
Wholesale of other intermediate products
BIN 240140011007No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRES CORPORATION» |
Name in Kazakh | «TRES CORPORATION» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRES CORPORATION" |
Previous names | ТОО "TRES CORPORATION" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, Stroenie 50a, N.P. 6 |
Registration date | 11.01.2024 · 2 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.01.2024 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 3 324 626 ₸ | 53 623 ₸ |
| 2024 | 1 518 938 ₸ | 24 499 ₸ |
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
- 61 total connections
- 18 by founders
- 6 by address
- 18 by management
- 14 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
Karaganda Region
House number and street
Street Erubaeva, Stroenie 50a
Unit
N.P. 6
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TRES CORPORATION» — BIN 240140011007
Last registry change: 11.01.2024
LIMITED LIABILITY PARTNERSHIP «TRES CORPORATION» was registered on 11.01.2024. In 2025, estimated annual revenue was 3 324 626 ₸ and tax payments totaled 53 623 ₸.
LIMITED LIABILITY PARTNERSHIP «TRES CORPORATION»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRES CORPORATION» (BIN 240140011007) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erubaeva, Stroenie 50a, N.P. 6, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRES CORPORATION»
The head of LIMITED LIABILITY PARTNERSHIP «TRES CORPORATION» is Danilov Anton Pavlovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRES CORPORATION» was headed by Trofimov Pavel Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRES CORPORATION» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRES CORPORATION» appears in 3 court cases (as defendant — 3, most recent date — 26.09.2024). Also on record: 6 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRES CORPORATION» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRES CORPORATION» 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.