LIMITED LIABILITY PARTNERSHIP «TRION LTD»

Wholesale of a wide range of goods without any specification

BIN 180240015033
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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

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20195 329 830 ₸85 965 ₸
20181 894 224 ₸30 552 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Jalela Kizatova, 9a, Apt 89

Unit

Apt 89

Locality

North Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «TRION LTD» — BIN 180240015033

Last registry change: 12.02.2018

LIMITED LIABILITY PARTNERSHIP «TRION LTD» was registered on 12.02.2018. In 2019, estimated annual revenue was 5 329 830 ₸ and tax payments totaled 85 965 ₸.

LIMITED LIABILITY PARTNERSHIP «TRION LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRION LTD» (BIN 180240015033) has the status “Active”. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Imeni Jalela Kizatova, 9a, Apt 89, 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 «TRION LTD»

The head of LIMITED LIABILITY PARTNERSHIP «TRION LTD» is Kushekov Ruslan Kairbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRION LTD» in official registries of the Republic of Kazakhstan

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