LIMITED LIABILITY PARTNERSHIP "TROJA"
Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups
BIN 990140013673Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TROJA" |
Name in Kazakh | ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК "ТРОЯ" |
Name in English | LIMITED LIABILITY PARTNERSHIP "TROJA" |
Previous names | ТОО "ТРОЯ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Burova, House 24a, Apt. 45 |
Registration date | 25.01.1999 · 27 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 25.01.1999 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TROJA" is a llp registered on January 25, 1999 in East kazakhstan region. 27 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Burova, House 24a
Unit
Apt. 45
Locality
East kazakhstan region
About LIMITED LIABILITY PARTNERSHIP "TROJA" — BIN 990140013673
Last registry change: 25.01.1999
LIMITED LIABILITY PARTNERSHIP "TROJA" was registered on 25.01.1999.
LIMITED LIABILITY PARTNERSHIP "TROJA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TROJA" (BIN 990140013673) has the status “Active”. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Burova, House 24a, Apt. 45, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Activities of agents specializing in the wholesale trade of certain types of goods or groups of goods not included in other groups (OKED 46180). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TROJA"
The head of LIMITED LIABILITY PARTNERSHIP "TROJA" is Druchilo Sergej Vasil'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TROJA" 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TROJA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TROJA" 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.