TRIADA GRUPP, TOO
Wholesale of a wide range of goods without any specification
BIN 140440023080No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TRIADA GRUPP» |
Name in Kazakh | «ТРИАДА ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRIADA GRUPP" |
Status | Ликвидация |
Liquidation date | 28.05.2021 |
Address | Nur-Sultan, Raion Baiqonir, Street Sirdariya, 14 |
Registration date | 19.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 31.05.2021 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 372 ₸ | 6 ₸ |
| 2015 | 186 ₸ | 3 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Sirdariya, 14
Locality
Astana
About TOO «TRIADA GRUPP» — BIN 140440023080
Last registry change: 31.05.2021
TRIADA GRUPP, TOO was registered on 19.04.2014. In 2019, estimated annual revenue was 372 ₸ and tax payments totaled 6 ₸.
Limited liability partnership «TRIADA GRUPP»: registration details and status
Limited liability partnership «TRIADA GRUPP» (BIN 140440023080) has the status “Ликвидация”; dissolution date — 28.05.2021. Registered address — Nur-Sultan, Raion Baiqonir, Street Sirdariya, 14, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRIADA GRUPP»
The head of TOO «TRIADA GRUPP» is Kalmaganbetov Rustem Kanatovich.
Verification of TOO «TRIADA GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TRIADA GRUPP» are available in the full Statsnet report. All the data to verify TOO «TRIADA GRUPP» 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.