LIMITED LIABILITY PARTNERSHIP "TRIPLE LINE"

Other non-store retail

BIN 181140031724 · VAT 62001-1030226

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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

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2021605 120 ₸9 760 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica E 248 , Дом 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TRIPLE LINE" — BIN 181140031724

Last registry change: 27.11.2018

LIMITED LIABILITY PARTNERSHIP "TRIPLE LINE" was registered on 27.11.2018. In 2021, estimated annual revenue was 605 120 ₸ and tax payments totaled 9 760 ₸.

LIMITED LIABILITY PARTNERSHIP "TRIPLE LINE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRIPLE LINE" (BIN 181140031724) has the status “Active”. Registered address — Astana, Raion Nyra, Ulica E 248, House 6, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRIPLE LINE"

The head of LIMITED LIABILITY PARTNERSHIP "TRIPLE LINE" is Serikuly Elzhan Shoganbek. Previously, LIMITED LIABILITY PARTNERSHIP "TRIPLE LINE" was headed by Kabdenov Alisher Askarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRIPLE LINE" in official registries of the Republic of Kazakhstan

Also on record: 6 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIPLE LINE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIPLE LINE" 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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