LIMITED LIABILITY PARTNERSHIP «TRIO GOLD»
Wholesale of a wide range of goods without any specification
BIN 110240018943No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRIO GOLD» |
Name in Kazakh | «TRIO GOLD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIO GOLD" |
Previous names | ТОО "TRIO GOLD" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Street Polejaeva, 92/1 |
Registration date | 22.02.2011 · 15 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.02.2011 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 12 460 698 ₸ | 200 979 ₸ |
| 2018 | 700 228 ₸ | 11 294 ₸ |
| 2017 | 6 155 546 ₸ | 99 283 ₸ |
| 2016 | 223 241 354 ₸ | 3 600 667 ₸ |
| 2015 | 110 361 178 ₸ | 1 780 019 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Jetisuskii Raion, Street Polejaeva, 92/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRIO GOLD» — BIN 110240018943
Last registry change: 22.02.2011
LIMITED LIABILITY PARTNERSHIP «TRIO GOLD» was registered on 22.02.2011. In 2019, estimated annual revenue was 12 460 698 ₸ and tax payments totaled 200 979 ₸.
LIMITED LIABILITY PARTNERSHIP «TRIO GOLD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRIO GOLD» (BIN 110240018943) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Street Polejaeva, 92/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRIO GOLD»
The head of LIMITED LIABILITY PARTNERSHIP «TRIO GOLD» is Zhamabaev Manataj Bergalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRIO GOLD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRIO GOLD» appears in 2 court cases (as defendant — 2, most recent date — 28.09.2017). Also on record: 2 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 «TRIO GOLD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRIO GOLD» 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.