LIMITED LIABILITY PARTNERSHIP "TRIO GOLD"

Wholesale of a wide range of goods without any specification

BIN 110240018943

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201912 460 698 ₸200 979 ₸
2018700 228 ₸11 294 ₸
20176 155 546 ₸99 283 ₸
2016223 241 354 ₸3 600 667 ₸
2015110 361 178 ₸1 780 019 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Other business activities OKED

10511
Milk processing, other than canning, and cheese production

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhamabaev Manataj BergalievichDirector
LIMITED LIABILITY PARTNERSHIP "TRIO GOLD"
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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

Almaty, Jetisuskii Raion, Ulica Polejaeva, 92/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRIO GOLD" — BIN 110240018943

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TRIO GOLD" has been operating for 15 years 6 months, since 22.02.2011. Registered address — Almaty, Jetisuskii Raion, Ulica 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.

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