LIMITED LIABILITY PARTNERSHIP "TRIAL I"

Retail sale of other goods in the markets

BIN 171140019694 · VAT 45001-0059264

Get 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
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 791 736 ₸45 028 ₸
20193 247 560 ₸52 380 ₸

Business activity

Primary business activity OKED

47892
Retail sale of other goods in the markets
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: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Alpysbaev Oralbek KuandykovichDirector
LIMITED LIABILITY PARTNERSHIP "TRIAL I"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Estaya , 146

Unit

КВ 106

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRIAL I" — BIN 171140019694

Last registry change: 15.11.2017

LIMITED LIABILITY PARTNERSHIP "TRIAL I" was registered on 15.11.2017. In 2020, estimated annual revenue was 2 791 736 ₸ and tax payments totaled 45 028 ₸.

LIMITED LIABILITY PARTNERSHIP "TRIAL I": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRIAL I" (BIN 171140019694) has the status “Active”. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Estaya , 146, КВ 106, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRIAL I"

The head of LIMITED LIABILITY PARTNERSHIP "TRIAL I" is Alpysbaev Oralbek Kuandykovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRIAL I" in official registries of the Republic of Kazakhstan

Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIAL I" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIAL I" 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.

Frequently asked questions

Similar companies5