LIMITED LIABILITY PARTNERSHIP "TREVER GROUP"

Other finishing works

BIN 120140003676

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 192 694 ₸19 237 ₸
20185 360 892 ₸86 466 ₸
201711 347 240 ₸183 020 ₸
201629 945 132 ₸482 986 ₸
201579 125 764 ₸1 276 222 ₸

Business activity

Primary business activity OKED

43390
Other finishing works
Companies in this industry in Severo-Kazahstanskaya 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
  • Government contracts: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balandin Nikolaj IvanovichOfficer
LIMITED LIABILITY PARTNERSHIP "TREVER GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Severo-kazahstanskaya Oblast'

House number and street

Ulica Imeni Muhtara Auezova , 266

Locality

Severo-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TREVER GROUP" — BIN 120140003676

Last registry change: 03.06.2019

LIMITED LIABILITY PARTNERSHIP "TREVER GROUP" was registered on 09.01.2012. In 2019, estimated annual revenue was 1 192 694 ₸ and tax payments totaled 19 237 ₸. According to public sources: 3 government contracts.

LIMITED LIABILITY PARTNERSHIP "TREVER GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TREVER GROUP" (BIN 120140003676) has the status “Ликвидация”; dissolution date — 10.07.2025. Registered address — Severo-Kazahstanskaya Oblast, Petropavlovsk A., Petropavlovsk, Ulica Imeni Muhtara Auezova, 266, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other finishing works (OKED 43390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TREVER GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TREVER GROUP" is Balandin Nikolaj Ivanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TREVER GROUP" was headed by Afanas'ev Aleksandr Sergeevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TREVER GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TREVER GROUP" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 09.09.2024). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREVER GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREVER GROUP" 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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