TRINITY COMPANY, ТОО
Розничная торговля обувью в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 170940030017Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TRINITY COMPANY"stat.gov.kz |
Name in Kazakh | "TRINITY COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRINITY COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 29.08.2023 |
Address | Северо-Казахстанская область, Петропавловск Г.А., Г.Петропавловск, Улица Имени Искака Ибраева, Дом 15, КВ. 1 |
Registration date | 25.09.2017 · 8 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 07.12.2022 |
Branches | Not found |
Contacts8
Phone
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Website
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Social networks
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Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 120 900 ₸ | 1 950 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 5
- Government contracts: 3
Links and affiliates
- 37 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 8 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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TRINITY COMPANY, ТОО
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Северо-казахстанская Область
House number and street
Улица Имени Искака Ибраева, Дом 15
Room
КВ. 1
Locality
Северо-Казахстанская область
Description
Company TRINITY COMPANY, ТОО was registered on 25.09.2017.
Upon registration the organization was assigned BIN 170940030017.
Legal address: Северо-Казахстанская область, Петропавловск Г.А., Г.Петропавловск, Улица Имени Искака Ибраева, Дом 15, КВ. 1.
The main activity is Оптовая и розничная торговля.
Leaders — Shakenova Alija Sabyrovna, Kapizov Nursultan Sabyrovich.
In 2018, the estimated annual revenue was 120 900 ₸, tax deductions — 1 950 ₸.
According to public sources: 3 government contracts.
The company was liquidated on 29.08.2023.