LIMITED LIABILITY PARTNERSHIP "TRIO TREJD"

Activities of agents in the wholesale trade of food, beverages and tobacco products

BIN 090540006459

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2020629 300 ₸10 150 ₸
2019103 191 932 ₸1 664 386 ₸
2018165 536 962 ₸2 669 951 ₸
20172 684 452 688 ₸43 297 624 ₸
20164 748 596 802 ₸76 590 271 ₸
20155 632 560 252 ₸90 847 746 ₸

Business activity

Primary business activity OKED

46170
Activities of agents in the wholesale trade of food, beverages and tobacco products
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Srebnyj Vladimir ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "TRIO TREJD"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Ratushnogo , 70

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRIO TREJD" — BIN 090540006459

Last registry change: 13.05.2009

LIMITED LIABILITY PARTNERSHIP "TRIO TREJD" was registered on 13.05.2009. In 2020, estimated annual revenue was 629 300 ₸ and tax payments totaled 10 150 ₸.

LIMITED LIABILITY PARTNERSHIP "TRIO TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRIO TREJD" (BIN 090540006459) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Ulica Ratushnogo, 70, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of food, beverages and tobacco products (OKED 46170). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRIO TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "TRIO TREJD" is Srebnyj Vladimir Viktorovich. Previously, LIMITED LIABILITY PARTNERSHIP "TRIO TREJD" was headed by Tkachenko Andrej Vital'evich.

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

LIMITED LIABILITY PARTNERSHIP "TRIO TREJD" appears in 3 court cases (as plaintiff — 3, most recent date — 17.07.2017). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIO TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIO TREJD" 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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