LIMITED LIABILITY PARTNERSHIP "TRIO GROUP TRAVEL"

Provision of other individual services not included in other groups

BIN 080340007190

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TRIO GROUP TRAVEL" is a llp registered on March 12, 2008 in Almaty. 18 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

33 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts4

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 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

Ul Riskulova, D.24

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRIO GROUP TRAVEL" — BIN 080340007190

LIMITED LIABILITY PARTNERSHIP "TRIO GROUP TRAVEL" was registered on 12.03.2008.

LIMITED LIABILITY PARTNERSHIP "TRIO GROUP TRAVEL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRIO GROUP TRAVEL" (BIN 080340007190) has the status “Ликвидация”; dissolution date — 26.06.2024. Registered address — Almaty, Turksibskii Raion, Ul Riskulova, D.24, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRIO GROUP TRAVEL"

The head of LIMITED LIABILITY PARTNERSHIP "TRIO GROUP TRAVEL" is Auhadiev Erkin Zhanahmetovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRIO GROUP TRAVEL" was headed by Auhadiev Erkin .

Verification of LIMITED LIABILITY PARTNERSHIP "TRIO GROUP TRAVEL" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.08.2023), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIO GROUP TRAVEL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIO GROUP TRAVEL" 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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