LIMITED LIABILITY PARTNERSHIP ""TR INVESTMENTS""

Provision of services by hotels with restaurants, with the exception of hotels located on the roadside

BIN 131240012247

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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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20221 428 294 ₸23 037 ₸
20192 236 650 ₸36 075 ₸
20172 648 764 ₸42 722 ₸
20163 723 162 ₸60 051 ₸
2015149 069 886 ₸2 404 353 ₸

Business activity

Primary business activity OKED

55101
Provision of services by hotels with restaurants, with the exception of hotels located on the roadside
Companies in this industry in Vostochno-Kazahstanskaya oblast'

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kievskaya , Здание 166б

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP ""TR INVESTMENTS"" — BIN 131240012247

Last registry change: 14.12.2013

LIMITED LIABILITY PARTNERSHIP ""TR INVESTMENTS"" was registered on 14.12.2013. In 2022, estimated annual revenue was 1 428 294 ₸ and tax payments totaled 23 037 ₸.

LIMITED LIABILITY PARTNERSHIP ""TR INVESTMENTS"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""TR INVESTMENTS"" (BIN 131240012247) has the status “Active”. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Kievskaya, Building 166b, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Provision of services by hotels with restaurants, with the exception of hotels located on the roadside (OKED 55101). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""TR INVESTMENTS""

The head of LIMITED LIABILITY PARTNERSHIP ""TR INVESTMENTS"" is Ivanov Roman Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP ""TR INVESTMENTS"" was headed by Romashkov Timur Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP ""TR INVESTMENTS"" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP ""TR INVESTMENTS"" appears in 6 court cases (as plaintiff — 3, as defendant — 3, most recent date — 20.04.2022). Also on record: 3 events (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP ""TR INVESTMENTS"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""TR INVESTMENTS"" 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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