LIMITED LIABILITY PARTNERSHIP «TRIO TRANS GROUP LTD.» (TRIO TRANS GROUP LTD.)

Forwarding services

BIN 070840006367
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201842 858 306 ₸691 263 ₸
201561 690 ₸995 ₸

Business activity

Primary business activity OKED

52291
Forwarding services
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 53 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Hadji Mukana, 5

Unit

Apt 1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRIO TRANS GROUP LTD.» (TRIO TRANS GROUP LTD.) — BIN 070840006367

Last registry change: 24.08.2007

LIMITED LIABILITY PARTNERSHIP «TRIO TRANS GROUP LTD.» (TRIO TRANS GROUP LTD.) was registered on 24.08.2007. In 2018, estimated annual revenue was 42 858 306 ₸ and tax payments totaled 691 263 ₸.

LIMITED LIABILITY PARTNERSHIP «TRIO TRANS GROUP LTD.» (TRIO TRANS GROUP LTD.): registration details and status

LIMITED LIABILITY PARTNERSHIP «TRIO TRANS GROUP LTD.» (TRIO TRANS GROUP LTD.) (BIN 070840006367) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Hadji Mukana, 5, Apt 1, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRIO TRANS GROUP LTD.» (TRIO TRANS GROUP LTD.)

The head of LIMITED LIABILITY PARTNERSHIP «TRIO TRANS GROUP LTD.» (TRIO TRANS GROUP LTD.) is Vat'jakub Ergashbaj -. Previously, LIMITED LIABILITY PARTNERSHIP «TRIO TRANS GROUP LTD.» (TRIO TRANS GROUP LTD.) was headed by Vat'jakub Ergashbaj Ahmedovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TRIO TRANS GROUP LTD.» (TRIO TRANS GROUP LTD.) 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRIO TRANS GROUP LTD.» (TRIO TRANS GROUP LTD.) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRIO TRANS GROUP LTD.» (TRIO TRANS 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.

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