TRINITY GROUP LTD., TOO
Lawyer activity
BIN 060940002297Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRINITY GROUP LTD." |
Name in Kazakh | "TRINITY GROUP LTD." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRINITY GROUP LTD." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.01.2021 |
Address | Almaty, Almalinskii Raion, Ulica Kazibek Bi, Ug Ul Masanchi, 117/86, Kv 205 |
Registration date | 15.09.2006 · 20 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Last re-registration date | 22.01.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 18 116 958 ₸ | 292 209 ₸ |
| 2020 | 2 964 344 ₸ | 47 812 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Ulica Kazibek Bi , 117/86
Locality
Almaty
About TOO «TRINITY GROUP LTD.» — BIN 060940002297
Last registry change: 22.01.2021
TRINITY GROUP LTD., TOO was registered on 15.09.2006. In 2021, estimated annual revenue was 18 116 958 ₸ and tax payments totaled 292 209 ₸.
llp «TRINITY GROUP LTD.»: registration details and status
llp «TRINITY GROUP LTD.» (BIN 060940002297) has the status “Ликвидация”; dissolution date — 21.01.2021. Registered address — Almaty, Almalinskii Raion, Ulica Kazibek Bi, Ug Ul Masanchi, 117/86, Kv 205, region — Almaty, Republic of Kazakhstan. Primary activity — Lawyer activity (OKED 69101). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRINITY GROUP LTD.»
The head of TOO «TRINITY GROUP LTD.» is Sulejmenov Ruslan Erzhanovich.
Verification of TOO «TRINITY GROUP LTD.» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRINITY GROUP LTD.» are available in the full Statsnet report. All the data to verify TOO «TRINITY GROUP LTD.» 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.
Frequently asked questions
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