LIMITED LIABILITY PARTNERSHIP «TRINITY COMPANY»
Retail sale of footwear in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 170940030017No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRINITY COMPANY» |
Name in Kazakh | «TRINITY COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRINITY COMPANY" |
Status | Ликвидация |
Liquidation date | 29.08.2023 |
Address | North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Imeni Iskaka Ibraeva, House 15, Apt. 1 |
Registration date | 25.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 120 900 ₸ | 1 950 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
North Kazakhstan Region
House number and street
Street Imeni Iskaka Ibraeva, House 15
Unit
Apt. 1
Locality
North Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRINITY COMPANY» — BIN 170940030017
Last registry change: 07.12.2022
LIMITED LIABILITY PARTNERSHIP «TRINITY COMPANY» was registered on 25.09.2017. In 2018, estimated annual revenue was 120 900 ₸ and tax payments totaled 1 950 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP «TRINITY COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRINITY COMPANY» (BIN 170940030017) has the status “Ликвидация”; dissolution date — 29.08.2023. Registered address — North kazakhstan region, Petropavlovsk G.A., G.Petropavlovsk, Street Imeni Iskaka Ibraeva, House 15, Apt. 1, region — North Kazakhstan Region, Republic of Kazakhstan. Primary activity — Retail sale of footwear in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47721). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRINITY COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «TRINITY COMPANY» is Shakenova Alija Sabyrovna. Previously, LIMITED LIABILITY PARTNERSHIP «TRINITY COMPANY» was headed by Kapizov Nursultan Sabyrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRINITY COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.01.2023), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRINITY COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRINITY COMPANY» 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.