LIMITED LIABILITY PARTNERSHIP "TRIO COMPANY"

Gambling and betting activities

BIN 020840008077

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019197 098 ₸3 179 ₸

Business activity

Primary business activity OKED

92000
Gambling and betting activities
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mamileev Muhtarhan BegajbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TRIO COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Satpaeva , Дом 7а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRIO COMPANY" — BIN 020840008077

Last registry change: 28.08.2002

LIMITED LIABILITY PARTNERSHIP "TRIO COMPANY" was registered on 28.08.2002. In 2019, estimated annual revenue was 197 098 ₸ and tax payments totaled 3 179 ₸.

LIMITED LIABILITY PARTNERSHIP "TRIO COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRIO COMPANY" (BIN 020840008077) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, House 7a, region — Almaty, Republic of Kazakhstan. Primary activity — Gambling and betting activities (OKED 92000). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRIO COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TRIO COMPANY" is Mamileev Muhtarhan Begajbekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRIO COMPANY" was headed by Mamileev Muhtarhan .

Verification of LIMITED LIABILITY PARTNERSHIP "TRIO COMPANY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRIO COMPANY" appears in 1 court case (as defendant — 1, most recent date — 13.01.2026). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIO COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIO 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.

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