LIMITED LIABILITY PARTNERSHIP "TRAS TREI"

Wholesale of motor gasoline

BIN 170740014355

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
Companies in this industry in Pavlodarskaya 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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pashaev Ramin Mubariz OglyOfficer
LIMITED LIABILITY PARTNERSHIP "TRAS TREI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Generala Dusenova , 18

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRAS TREI" — BIN 170740014355

Last registry change: 05.12.2022

LIMITED LIABILITY PARTNERSHIP "TRAS TREI" was registered on 14.07.2017.

LIMITED LIABILITY PARTNERSHIP "TRAS TREI": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRAS TREI" (BIN 170740014355) has the status “Ликвидация”; dissolution date — 05.12.2022. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Generala Dusenova, 18, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRAS TREI"

The head of LIMITED LIABILITY PARTNERSHIP "TRAS TREI" is Pashaev Ramin Mubariz Ogly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRAS TREI" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRAS TREI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRAS TREI" 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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