LIMITED LIABILITY PARTNERSHIP «TRIO EXIM TRADING»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 190740002810 · VAT 60001-1238724No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRIO EXIM TRADING» |
Name in Kazakh | «TRIO EXIM TRADING» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIO EXIM TRADING" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 16.05.2023 |
Address | Almaty, Turksibskii Raion, Street Sauranbaeva, House 4 |
Registration date | 02.07.2019 · 7 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2023 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 323 278 354 ₸ | 5 214 167 ₸ |
| 2022 | 1 841 918 630 ₸ | 29 708 365 ₸ |
| 2021 | 83 284 104 ₸ | 1 343 292 ₸ |
| 2020 | 196 676 834 ₸ | 3 172 207 ₸ |
| 2019 | 144 774 154 ₸ | 2 335 067 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 49 total connections
- 12 by founders
- 6 by address
- 12 by management
- 14 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sauranbaeva, House 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRIO EXIM TRADING» — BIN 190740002810
Last registry change: 18.05.2023
LIMITED LIABILITY PARTNERSHIP «TRIO EXIM TRADING» was registered on 02.07.2019. In 2023, estimated annual revenue was 323 278 354 ₸ and tax payments totaled 5 214 167 ₸.
LIMITED LIABILITY PARTNERSHIP «TRIO EXIM TRADING»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRIO EXIM TRADING» (BIN 190740002810) has the status “Reorganized (merger, acquisition)”; dissolution date — 16.05.2023. Registered address — Almaty, Turksibskii Raion, Street Sauranbaeva, House 4, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRIO EXIM TRADING»
The head of LIMITED LIABILITY PARTNERSHIP «TRIO EXIM TRADING» is Kazakbaev Zhandos Babazhanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRIO EXIM TRADING» was headed by Abdulin Adlet Kenesuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TRIO EXIM TRADING» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.05.2023), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRIO EXIM TRADING» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRIO EXIM TRADING» 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.