LIMITED LIABILITY PARTNERSHIP «PROEKT TRI A»

Wholesale of a wide range of goods without any specification

BIN 090240020592
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 060 508 ₸33 234 ₸
201911 437 760 ₸184 480 ₸
201828 938 314 ₸466 747 ₸
2017158 127 404 ₸2 550 442 ₸
201696 997 264 ₸1 564 472 ₸
2015198 866 860 ₸3 207 530 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 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

Almaty, Turksibskii Raion, Street Bekmahanova, 96b

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «PROEKT TRI A» — BIN 090240020592

Last registry change: 25.02.2009

LIMITED LIABILITY PARTNERSHIP «PROEKT TRI A» was registered on 25.02.2009. In 2020, estimated annual revenue was 2 060 508 ₸ and tax payments totaled 33 234 ₸.

LIMITED LIABILITY PARTNERSHIP «PROEKT TRI A»: registration details and status

LIMITED LIABILITY PARTNERSHIP «PROEKT TRI A» (BIN 090240020592) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Bekmahanova, 96b, 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 «PROEKT TRI A»

The head of LIMITED LIABILITY PARTNERSHIP «PROEKT TRI A» is Schannikov Artem Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «PROEKT TRI A» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «PROEKT TRI A» appears in 1 court case (as defendant — 1, most recent date — 04.05.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «PROEKT TRI A» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «PROEKT TRI A» 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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