LIMITED LIABILITY PARTNERSHIP "TRI ES"

Wholesale of a wide range of goods without any specification

BIN 960640000882

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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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Contacts10

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
2025826 460 ₸13 330 ₸
2020297 600 ₸4 800 ₸
20197 235 152 ₸116 696 ₸
201828 148 000 ₸454 000 ₸
20176 448 000 ₸104 000 ₸
2015317 879 580 ₸5 127 090 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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PS
Paschenko Sergej VladimirovichDirector6
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 187

Unit

КВ 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRI ES" — BIN 960640000882

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRI ES" was registered on 06.03.1996. In 2025, estimated annual revenue was 826 460 ₸ and tax payments totaled 13 330 ₸.

LIMITED LIABILITY PARTNERSHIP "TRI ES": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRI ES" (BIN 960640000882) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRI ES" has been operating for 30 years 5 months, since 06.03.1996. Registered address — Almaty , Алмалинский Район, Ulica Tole Bi , 187, КВ 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRI ES"

The head of LIMITED LIABILITY PARTNERSHIP "TRI ES" is Paschenko Sergej Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRI ES" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRI ES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRI ES" 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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