TOO «TRI AAA»
Wholesale of motor gasoline
BIN 140140024414No sign-up or report credits required
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Full legal name | TOO «TRI AAA» |
Name in Kazakh | «ТРИ ААА» ЖШС |
Name in English | TOO "TRI AAA" |
Status | Ликвидация |
Liquidation date | 07.04.2022 |
Address | Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Bajova, House 331a |
Registration date | 27.01.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.04.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 396 ₸ | 1 458 ₸ |
| 2020 | 1 153 696 ₸ | 18 608 ₸ |
| 2018 | 298 220 ₸ | 4 810 ₸ |
| 2016 | 3 024 546 ₸ | 48 783 ₸ |
| 2015 | 101 595 122 ₸ | 1 638 631 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Bajova, House 331a
Locality
East Kazakhstan Region
About TOO «TRI AAA» — BIN 140140024414
Last registry change: 08.04.2022
TOO «TRI AAA» was registered on 27.01.2014. In 2021, estimated annual revenue was 90 396 ₸ and tax payments totaled 1 458 ₸.
TOO «TRI AAA»: registration details and status
TOO «TRI AAA» (BIN 140140024414) has the status “Ликвидация”; dissolution date — 07.04.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Street Bajova, House 331a, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TRI AAA»
The head of TOO «TRI AAA» is Аkentьev Сergei Гrigorьevich.
Verification of TOO «TRI AAA» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRI AAA» are available in the full Statsnet report. All the data to verify TOO «TRI AAA» 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.