LIMITED LIABILITY PARTNERSHIP «TRIUMF 2003»

Harvest processing activities

BIN 030740004617
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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

Contacts3

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2016232 810 ₸3 755 ₸
201517 957 051 878 ₸289 629 869 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Fuchika, House 113

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRIUMF 2003» — BIN 030740004617

Last registry change: 07.09.2023

LIMITED LIABILITY PARTNERSHIP «TRIUMF 2003» was registered on 12.12.2006. In 2016, estimated annual revenue was 232 810 ₸ and tax payments totaled 3 755 ₸.

LIMITED LIABILITY PARTNERSHIP «TRIUMF 2003»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRIUMF 2003» (BIN 030740004617) has the status “Отмена регистрационного действия”; dissolution date — 01.02.2016. Registered address — Almaty, Turksibskii Raion, Street Fuchika, House 113, region — Almaty, Republic of Kazakhstan. Primary activity — Harvest processing activities (OKED 01630). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRIUMF 2003»

The head of LIMITED LIABILITY PARTNERSHIP «TRIUMF 2003» is Efremov Vladimir Gavril'evich. Previously, LIMITED LIABILITY PARTNERSHIP «TRIUMF 2003» was headed by Strel'nikov Andrej Konstantinovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRIUMF 2003» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TRIUMF 2003» appears in 2 court cases (as defendant — 2, most recent date — 23.04.2019). Also on record: 4 events (most recent date — 01.09.2023), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRIUMF 2003» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRIUMF 2003» 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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