THREEA - (TRIA), TOO
Wholesale of grain, seeds and animal feed
BIN 151140019016No sign-up or report credits required
Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «THREEA - (TRIA)» |
Name in Kazakh | «THREEA - (ТРИА)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "THREEA - (TRIA)" |
Status | Ликвидация |
Liquidation date | 21.02.2022 |
Address | Aqmola Oblisi, Aqkol Aydan, Aqkol Q.A., Aqkol Q., Street Talgata Bigeldinova, 64 |
Registration date | 23.11.2015 · 10 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | <= 5 pers. |
Last re-registration date | 21.02.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 917 290 ₸ | 14 795 ₸ |
| 2021 | 2 169 256 ₸ | 34 988 ₸ |
| 2020 | 287 184 ₸ | 4 632 ₸ |
| 2019 | 49 137 170 ₸ | 792 535 ₸ |
| 2018 | 182 270 948 ₸ | 2 939 854 ₸ |
| 2017 | 11 205 570 ₸ | 180 735 ₸ |
| 2016 | 366 547 720 ₸ | 5 912 060 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
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
No risks found.
Address
Country
Kazakhstan
Region
Akmola Region
House number and street
Street Talgata Bigeldinova, 64
Locality
Akmola Region
About TOO «THREEA - (TRIA)» — BIN 151140019016
Last registry change: 21.02.2022
THREEA - (TRIA), TOO was registered on 23.11.2015. In 2022, estimated annual revenue was 917 290 ₸ and tax payments totaled 14 795 ₸.
Limited liability partnership «THREEA - (TRIA)»: registration details and status
Limited liability partnership «THREEA - (TRIA)» (BIN 151140019016) has the status “Ликвидация”; dissolution date — 21.02.2022. Registered address — Aqmola Oblisi, Aqkol Aydan, Aqkol Q.A., Aqkol Q., Street Talgata Bigeldinova, 64, region — Akmola Region, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «THREEA - (TRIA)»
The head of TOO «THREEA - (TRIA)» is Anisina Elena Sergeevna.
Verification of TOO «THREEA - (TRIA)» in official registries of the Republic of Kazakhstan
THREEA - (TRIA), TOO appears in 1 court case (as plaintiff — 1, most recent date — 09.07.2021). Also on record: 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «THREEA - (TRIA)» are available in the full Statsnet report. All the data to verify TOO «THREEA - (TRIA)» 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.
Frequently asked questions
Similar companies10
- LIMITED LIABILITY PARTNERSHIP "ADIL AGRO HOLDING"
- LIMITED LIABILITY PARTNERSHIP "ASTRA MINING ASTANA"
- LIMITED LIABILITY PARTNERSHIP "ZENTHERA"
- LIMITED LIABILITY PARTNERSHIP "BASHAN26"
- LIMITED LIABILITY PARTNERSHIP "ZAVOD STAL'NYH KONSTRUKTSIJ Q17"
- LIMITED LIABILITY PARTNERSHIP "GRAIN LOGISTIK"
- SEL'SKOHOZJAJSTVENNYJ PROIZVODSTVENNYJ KOOPERATIV "TAZABAJ"
- LIMITED LIABILITY PARTNERSHIP "ARGYN QORGAN KZ"
- LIMITED LIABILITY PARTNERSHIP "REDMA"
- SEL'SKOHOZJAJSTVENNYJ PROIZVODSTVENNYJ KOOPERATIV "AQ QAR"