ТИРИОН ТРЕЙД, ТОО
Оптовая торговля зерном, семенами и кормами для животных
БИН 170740032839Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИРИОН ТРЕЙД"stat.gov.kz |
Name in Kazakh | "ТИРИОН ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIRION TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 10.01.2023 |
Address | г.Алматы, Турксибский район, проспект Сейфуллина, 67а |
Registration date | 30.07.2017 · 9 лет |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 11.01.2023 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2017 | 914 376 ₸ | 14 748 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 25 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Алматы
House number and street
Сейфуллина, 67а
Locality
Алматы
Description
Company ТИРИОН ТРЕЙД, ТОО was registered on 30.07.2017.
Leaders — Nurmaganbetova Ajgerim Amantajqyzy.
In 2017, the estimated annual revenue was 914 376 ₸, tax deductions — 14 748 ₸.
The company was liquidated on 10.01.2023.
Upon registration the organization was assigned BIN 170740032839.
Legal address: г.Алматы, Турксибский район, проспект Сейфуллина, 67а.
The main activity is Оптовая и розничная торговля.