LIMITED LIABILITY PARTNERSHIP «TRI-C GROUP»

Wholesale of a wide range of goods without any specification

BIN 151040009332 · VAT 60001-1189462
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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 StatisticsData updated: 17.06.2026

Contacts14

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 564 647 438 ₸25 236 249 ₸
20253 397 074 922 ₸54 791 531 ₸
20244 687 032 042 ₸75 597 291 ₸
20234 446 173 016 ₸71 712 468 ₸
20224 673 580 398 ₸75 380 329 ₸
20212 685 798 646 ₸43 319 333 ₸
20202 325 865 086 ₸37 513 953 ₸
20192 170 741 086 ₸35 011 953 ₸
20182 024 455 310 ₸32 652 505 ₸
2017770 873 962 ₸12 433 451 ₸
2016344 386 378 ₸5 554 619 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

33133
Repair and maintenance of irradiation, electromedical and electrotherapeutic equipment

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 261

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Almalinskii Raion, Street Shevchenko, 165b, Apt 414

Unit

Apt 414

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRI-C GROUP» — BIN 151040009332

Last registry change: 13.10.2015

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”. Registered address — Almaty, Almalinskii Raion, Street Shevchenko, 165b, Apt 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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