LIMITED LIABILITY PARTNERSHIP "TIRION TREJD"

Wholesale of grain, seeds and animal feed

BIN 170740032839

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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

Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017914 376 ₸14 748 ₸

Business activity

Primary business activity OKED

46211
Wholesale of grain, seeds and animal feed
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurmaganbetova Ajgerim AmantajqyzyOfficer
LIMITED LIABILITY PARTNERSHIP "TIRION TREJD"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Seifullina , 67а

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TIRION TREJD" — BIN 170740032839

Last registry change: 11.01.2023

LIMITED LIABILITY PARTNERSHIP "TIRION TREJD" was registered on 30.07.2017. In 2017, estimated annual revenue was 914 376 ₸ and tax payments totaled 14 748 ₸.

LIMITED LIABILITY PARTNERSHIP "TIRION TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TIRION TREJD" (BIN 170740032839) has the status “Ликвидация”; dissolution date — 10.01.2023. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, 67a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TIRION TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "TIRION TREJD" is Nurmaganbetova Ajgerim Amantajqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "TIRION TREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIRION TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIRION TREJD" 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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