LIMITED LIABILITY PARTNERSHIP "TRIO GROUP-2019"

The activities of agents for the wholesale trade of a wide range of goods

BIN 190340011499

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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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Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202029 512 ₸476 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Akmolinskaya oblast'

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

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BE
Bukushev Erlan BaltashulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "TRIO GROUP-2019"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Akmolinskaya Oblast'

House number and street

Ulica Baiken Ashimov , 228

Unit

КВ ОФИС 208

Locality

Akmolinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRIO GROUP-2019" — BIN 190340011499

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRIO GROUP-2019" was registered on 12.03.2019. In 2020, estimated annual revenue was 29 512 ₸ and tax payments totaled 476 ₸.

LIMITED LIABILITY PARTNERSHIP "TRIO GROUP-2019": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRIO GROUP-2019" (BIN 190340011499) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRIO GROUP-2019" has been operating for 7 years 5 months, since 12.03.2019. Registered address — Akmolinskaya oblast' , Кокшетау Г.А., Г.Кокшетау, Ulica Baiken Ashimov , 228, КВ ОФИС 208, region — Akmolinskaya oblast', Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRIO GROUP-2019"

The head of LIMITED LIABILITY PARTNERSHIP "TRIO GROUP-2019" is Bukushev Erlan Baltashuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRIO GROUP-2019" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIO GROUP-2019" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIO GROUP-2019" 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.

Frequently asked questions

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