TRITON AZIJA LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 051140004750Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRITON AZIJA LTD"stat.gov.kz |
Name in Kazakh | "ТРИТОН АЗИЯ LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRITON AZIJA LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.11.2019 |
Address | Almatinskaya Oblast, Alakolskii R-On, S. Usharal, Ul. B.Momish?Li, D. 42 |
Registration date | 10.11.2005 · 20 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 635 376 ₸ | 10 248 ₸ |
| 2018 | 1 860 ₸ | 30 ₸ |
| 2016 | 2 605 302 ₸ | 42 021 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Almatinskaya Oblast, Alakolskii R-On, S. Usharal, Ul. B.Momish?Li, D. 42
Locality
Almatinskaya oblast'
About TOO «TRITON AZIJA LTD» — BIN 051140004750
Up to date as of September 1, 2026
TRITON AZIJA LTD, TOO was registered on 10.11.2005. In 2019, estimated annual revenue was 635 376 ₸ and tax payments totaled 10 248 ₸.
llp «TRITON AZIJA LTD»: registration details and status
llp «TRITON AZIJA LTD» (BIN 051140004750) has the status “Ликвидация”; dissolution date — 13.11.2019. Registered address — Almatinskaya Oblast, Alakolskii R-On, S. Usharal, Ul. B.Momish?Li, D. 42, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRITON AZIJA LTD»
The head of TOO «TRITON AZIJA LTD» is Iskakov Bibek Serikmuhametovich.
Verification of TOO «TRITON AZIJA LTD» in official registries of the Republic of Kazakhstan
TRITON AZIJA LTD, TOO appears in 1 court case (as defendant — 1, most recent date — 16.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRITON AZIJA LTD» are available in the full Statsnet report. All the data to verify TOO «TRITON AZIJA 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.
Frequently asked questions
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