LIMITED LIABILITY PARTNERSHIP "TRES CORPORATION"

Wholesale of other intermediate products

BIN 240140011007

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts14

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20253 324 626 ₸53 623 ₸
20241 518 938 ₸24 499 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 61 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Danilov Anton PavlovichDirector
LIMITED LIABILITY PARTNERSHIP "TRES CORPORATION"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Erubaeva , Строение 50а

Unit

Н.П. 6

Locality

Karagandinskaya oblast'

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 — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Ulica Erubaeva , Строение 50а, Н.П. 6, region — Karagandinskaya oblast', 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.

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