LIMITED LIABILITY PARTNERSHIP "TRIA GROUP"

Wholesale of a wide range of goods without any specification

BIN 110940015459

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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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Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201914 055 152 ₸226 696 ₸
201814 018 448 ₸226 104 ₸

Business activity

Primary business activity OKED

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

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

  • 44 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Smanova Svetlana OmargalievnaOfficer
LIMITED LIABILITY PARTNERSHIP "TRIA GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aimanova , 172

Unit

КВ 45

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRIA GROUP" — BIN 110940015459

Up to date as of September 1, 2026

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 , Г. Бостандыкский Район, Ulica Aimanova , 172, КВ 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.

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