TOO «TRP GROUP»
Wholesale of a wide range of goods without any specification
BIN 111240022220No sign-up or report credits required
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Full legal name | TOO «TRP GROUP» |
Name in Kazakh | «TRP GROUP» ЖШС |
Name in English | TOO "TRP GROUP" |
Status | Ликвидация |
Liquidation date | 11.10.2022 |
Address | Almaty Q., Jetisu Aydan, Street Riskulova, 73 A, Apt 20 |
Registration date | 30.12.2011 · 14 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.10.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 98 423 140 ₸ | 1 587 470 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 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 Riskulova, 73 A
Locality
Almaty
About TOO «TRP GROUP» — BIN 111240022220
Last registry change: 12.10.2022
TOO «TRP GROUP» was registered on 30.12.2011. In 2015, estimated annual revenue was 98 423 140 ₸ and tax payments totaled 1 587 470 ₸.
TOO «TRP GROUP»: registration details and status
TOO «TRP GROUP» (BIN 111240022220) has the status “Ликвидация”; dissolution date — 11.10.2022. Registered address — Almaty Q., Jetisu Aydan, Street Riskulova, 73 A, Apt 20, 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 TOO «TRP GROUP»
The head of TOO «TRP GROUP» is Kraubaev Bauyrzhan Kitarovich.
Verification of TOO «TRP GROUP» in official registries of the Republic of Kazakhstan
TOO «TRP GROUP» appears in 1 court case (as defendant — 1, most recent date — 04.09.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TRP GROUP» are available in the full Statsnet report. All the data to verify TOO «TRP 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.