LIMITED LIABILITY PARTNERSHIP «TRION GRUPP»
Wholesale of a wide range of goods without any specification
BIN 190540013482No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRION GRUPP» |
Name in Kazakh | «ТРИОН ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRION GRUPP" |
Previous names | ТОО "ТРИОН ГРУПП" |
Status | Active |
Address | Almaty, Jetisuskii Raion, Avenue Seifullina, House 288 |
Registration date | 15.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.05.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 2 923 424 ₸ | 47 152 ₸ |
| 2021 | 142 910 ₸ | 2 305 ₸ |
| 2020 | 78 117 086 ₸ | 1 259 953 ₸ |
| 2019 | 254 547 944 ₸ | 4 105 612 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Seifullina, House 288
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRION GRUPP» — BIN 190540013482
Last registry change: 15.05.2019
LIMITED LIABILITY PARTNERSHIP «TRION GRUPP» was registered on 15.05.2019. In 2023, estimated annual revenue was 2 923 424 ₸ and tax payments totaled 47 152 ₸.
LIMITED LIABILITY PARTNERSHIP «TRION GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRION GRUPP» (BIN 190540013482) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Seifullina, House 288, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRION GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TRION GRUPP» is Zhalilov Madijar Sultanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TRION GRUPP» was headed by Autsjuhovich Andrej.
Verification of LIMITED LIABILITY PARTNERSHIP «TRION GRUPP» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRION GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRION GRUPP» 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.