LIMITED LIABILITY PARTNERSHIP "TRIO INTERNESHNL (TRIO INTERNATIONAL)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 040940015344Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRIO INTERNESHNL (TRIO INTERNATIONAL)" |
Name in Kazakh | "ТРИО ИНТЕРНЭШНЛ (TRIO INTERNATIONAL)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIO INTERNESHNL (TRIO INTERNATIONAL)" |
Previous names | ТОО "ТРИО ИНТЕРНЭШНЛ (TRIO INTERNATIONAL)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2025 |
Address | Almaty , Г. Алмалинский Район, Ul Jeltoksan , 160, КВ 3 |
Registration date | 23.09.2004 · 22 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 860 188 ₸ | 13 874 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Jeltoksan , 160
Unit
КВ 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRIO INTERNESHNL (TRIO INTERNATIONAL)" — BIN 040940015344
LIMITED LIABILITY PARTNERSHIP "TRIO INTERNESHNL (TRIO INTERNATIONAL)" was registered on 23.09.2004. In 2015, estimated annual revenue was 860 188 ₸ and tax payments totaled 13 874 ₸.
LIMITED LIABILITY PARTNERSHIP "TRIO INTERNESHNL (TRIO INTERNATIONAL)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRIO INTERNESHNL (TRIO INTERNATIONAL)" (BIN 040940015344) has the status “Ликвидация”; dissolution date — 22.10.2025. Registered address — Almaty , Г. Алмалинский Район, Ul Jeltoksan , 160, КВ 3, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRIO INTERNESHNL (TRIO INTERNATIONAL)"
The head of LIMITED LIABILITY PARTNERSHIP "TRIO INTERNESHNL (TRIO INTERNATIONAL)" is Ozbek Alper.
Verification of LIMITED LIABILITY PARTNERSHIP "TRIO INTERNESHNL (TRIO INTERNATIONAL)" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIO INTERNESHNL (TRIO INTERNATIONAL)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIO INTERNESHNL (TRIO INTERNATIONAL)" 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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