LIMITED LIABILITY PARTNERSHIP "TRINITI EXPLORATION"
Provision of services that facilitate the extraction of other minerals
BIN 070340024624 · VAT 60001-1235261Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRINITI EXPLORATION" |
Name in Kazakh | "TRINITI EXPLORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRINITI EXPLORATION" |
Previous names | ТОО "AUS CAN SUPPLY", ТОО "AUSCAN DRILLING", ТОО "AUSCAN EXPLORATION", ТОО"TRINITI EXPLORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Alatauskii Raion, Ulica Otrarskaya, House 9 |
Registration date | 19.03.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Mining and quarrying |
Number of employees | 0 |
Last re-registration date | 19.03.2007 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 243 784 ₸ | 3 932 ₸ |
| 2024 | 8 617 008 ₸ | 138 984 ₸ |
| 2023 | 1 143 334 870 ₸ | 18 440 885 ₸ |
| 2022 | 18 345 862 ₸ | 295 901 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
| 2016 | 15 673 414 ₸ | 252 797 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 66 total connections
- 12 by founders
- 6 by address
- 30 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- On the bankruptcy register or in bankruptcy
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Otrarskaya , Дом 9
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRINITI EXPLORATION" — BIN 070340024624
Last registry change: 19.03.2007
LIMITED LIABILITY PARTNERSHIP "TRINITI EXPLORATION" was registered on 19.03.2007. In 2025, estimated annual revenue was 243 784 ₸ and tax payments totaled 3 932 ₸.
LIMITED LIABILITY PARTNERSHIP "TRINITI EXPLORATION": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRINITI EXPLORATION" (BIN 070340024624) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Ulica Otrarskaya, House 9, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of services that facilitate the extraction of other minerals (OKED 09900). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRINITI EXPLORATION"
The head of LIMITED LIABILITY PARTNERSHIP "TRINITI EXPLORATION" is Ospanbekov Ahat Sapargalievich. Previously, LIMITED LIABILITY PARTNERSHIP "TRINITI EXPLORATION" was headed by Li Konstantin Mihajlovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRINITI EXPLORATION" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRINITI EXPLORATION" appears in 12 court cases (as plaintiff — 8, as defendant — 4, most recent date — 26.03.2026). Also on record: 7 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRINITI EXPLORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRINITI EXPLORATION" 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.