LIMITED LIABILITY PARTNERSHIP «TREVERS PRESTIZH KZ»
Wholesale of a wide range of goods without any specification
BIN 160740016885No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TREVERS PRESTIZH KZ» |
Name in Kazakh | «ТРЕВЕРС ПРЕСТИЖ КЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREVERS PRESTIZH KZ" |
Status | Ликвидация |
Liquidation date | 24.10.2023 |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Astana, 50, Apt 129 |
Registration date | 21.07.2016 · 10 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.10.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 218 984 ₸ | 3 532 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Astana, 50
Unit
Apt 129
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TREVERS PRESTIZH KZ» — BIN 160740016885
Last registry change: 25.10.2023
LIMITED LIABILITY PARTNERSHIP «TREVERS PRESTIZH KZ» was registered on 21.07.2016. In 2022, estimated annual revenue was 218 984 ₸ and tax payments totaled 3 532 ₸.
LIMITED LIABILITY PARTNERSHIP «TREVERS PRESTIZH KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TREVERS PRESTIZH KZ» (BIN 160740016885) has the status “Ликвидация”; dissolution date — 24.10.2023. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Astana, 50, Apt 129, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TREVERS PRESTIZH KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TREVERS PRESTIZH KZ» is Voronov Mihail Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TREVERS PRESTIZH KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TREVERS PRESTIZH KZ» appears in 1 court case (as defendant — 1, most recent date — 01.06.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TREVERS PRESTIZH KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TREVERS PRESTIZH KZ» 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.