LIMITED LIABILITY PARTNERSHIP «TRIA GROUP»
Wholesale of a wide range of goods without any specification
BIN 110940015459No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRIA GROUP» |
Name in Kazakh | «TRIA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIA GROUP" |
Status | Ликвидация |
Liquidation date | 16.06.2023 |
Address | Almaty, G. Bostandikskii Raion, Street Aimanova, 172, Apt 45 |
Registration date | 21.09.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.06.2023 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 14 055 152 ₸ | 226 696 ₸ |
| 2018 | 14 018 448 ₸ | 226 104 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 44 total connections
- 12 by founders
- 6 by address
- 6 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Aimanova, 172
Unit
Apt 45
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRIA GROUP» — BIN 110940015459
Last registry change: 18.06.2023
LIMITED LIABILITY PARTNERSHIP «TRIA GROUP» was registered on 21.09.2011. In 2019, estimated annual revenue was 14 055 152 ₸ and tax payments totaled 226 696 ₸.
LIMITED LIABILITY PARTNERSHIP «TRIA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRIA GROUP» (BIN 110940015459) has the status “Ликвидация”; dissolution date — 16.06.2023. Registered address — Almaty, G. Bostandikskii Raion, Street Aimanova, 172, Apt 45, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRIA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TRIA GROUP» is Smanova Svetlana Omargalievna.
Verification of LIMITED LIABILITY PARTNERSHIP «TRIA GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRIA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRIA GROUP» 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.