THREEA - (TRIA), TOO
Wholesale of grain, seeds and animal feed
BIN 151140019016No sign-up or report credits required
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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 11 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Fines and administrative penalties
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.