LIMITED LIABILITY PARTNERSHIP "TRINITY CO.LTD (TRINITI SO.LTD)"

Wholesale of a wide range of goods without any specification

BIN 130640015421
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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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Bureau of National Statistics

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019744 320 168 ₸12 005 164 ₸
20186 911 570 900 ₸111 476 950 ₸
20173 461 323 538 ₸55 827 799 ₸
2016635 188 574 ₸10 244 977 ₸
2015146 619 894 ₸2 364 837 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 4

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Naurizbai Batira, 17

Unit

Apt Office Office 211/1

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TRINITY CO.LTD (TRINITI SO.LTD)" — BIN 130640015421

Last registry change: 19.08.2019

LIMITED LIABILITY PARTNERSHIP "TRINITY CO.LTD (TRINITI SO.LTD)" was registered on 19.06.2013. In 2019, estimated annual revenue was 744 320 168 ₸ and tax payments totaled 12 005 164 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "TRINITY CO.LTD (TRINITI SO.LTD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRINITY CO.LTD (TRINITI SO.LTD)" (BIN 130640015421) has the status “Ликвидация”; dissolution date — 26.03.2026. Registered address — Almaty, G. Almalinskii Raion, Street Naurizbai Batira, 17, Apt Office Office 211/1, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRINITY CO.LTD (TRINITI SO.LTD)"

The head of LIMITED LIABILITY PARTNERSHIP "TRINITY CO.LTD (TRINITI SO.LTD)" is Chzhao Min'juan'.

Verification of LIMITED LIABILITY PARTNERSHIP "TRINITY CO.LTD (TRINITI SO.LTD)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 valid certificate (most recent date — 18.10.2017), 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRINITY CO.LTD (TRINITI SO.LTD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRINITY CO.LTD (TRINITI SO.LTD)" 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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