LIMITED LIABILITY PARTNERSHIP "TRI-C GROUP"
Wholesale of a wide range of goods without any specification
BIN 151040009332 · VAT 60001-1189462Full legal name | LIMITED LIABILITY PARTNERSHIP "TRI-C GROUP"stat.gov.kz |
Name in Kazakh | "ТРИ-C GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRI-C GROUP" |
Previous names | ТОО "ТРИ-C GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Ulica Shevchenko, 165b, Kv 414 |
Registration date | 13.10.2015 · 10 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.10.2015 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 564 647 438 ₸ | 25 236 249 ₸ |
| 2025 | 3 397 074 922 ₸ | 54 791 531 ₸ |
| 2024 | 4 687 032 042 ₸ | 75 597 291 ₸ |
| 2023 | 4 446 173 016 ₸ | 71 712 468 ₸ |
| 2022 | 4 673 580 398 ₸ | 75 380 329 ₸ |
| 2021 | 2 685 798 646 ₸ | 43 319 333 ₸ |
| 2020 | 2 325 865 086 ₸ | 37 513 953 ₸ |
| 2019 | 2 170 741 086 ₸ | 35 011 953 ₸ |
| 2018 | 2 024 455 310 ₸ | 32 652 505 ₸ |
| 2017 | 770 873 962 ₸ | 12 433 451 ₸ |
| 2016 | 344 386 378 ₸ | 5 554 619 ₸ |
Business activity
Primary business activity OKED
Other business activities 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: 6
- Government contracts: 261
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 6 by management
- 14 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
Almaty
House number and street
Almaty, Almalinskii Raion, Ulica Shevchenko, 165b, Kv 414
Unit
КВ 414
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRI-C GROUP" — BIN 151040009332
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRI-C GROUP" was registered on 13.10.2015. In 2026, estimated annual revenue was 1 564 647 438 ₸ and tax payments totaled 25 236 249 ₸. According to public sources: 261 government contracts.
LIMITED LIABILITY PARTNERSHIP "TRI-C GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRI-C GROUP" (BIN 151040009332) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRI-C GROUP" has been operating for 10 years 10 months, since 13.10.2015. Registered address — Almaty, Almalinskii Raion, Ulica Shevchenko, 165b, Kv 414, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRI-C GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TRI-C GROUP" is Shim Sergej Konstantinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRI-C GROUP" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TRI-C GROUP" appears in 1 court case (as defendant — 1, most recent date — 13.12.2018). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRI-C GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRI-C 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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