TOO "TRI-A-GROUP"
Wholesale of a wide range of goods without any specification
BIN 050440012750Full legal name | TOO "TRI-A-GROUP"stat.gov.kz |
Name in Kazakh | "TRI-A-GROUP" ЖШС |
Name in English | TOO "TRI-A-GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.06.2022 |
Address | Shimkent Q., Enbekshi Aydan, Ulica Joldasbekova, D.73 B |
Registration date | 05.04.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.06.2022 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 15 958 800 ₸ | 257 400 ₸ |
| 2015 | 20 615 000 ₸ | 332 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Joldasbekova , 73 Б
Locality
Shimkent
About TOO "TRI-A-GROUP" — BIN 050440012750
Up to date as of September 1, 2026
TOO "TRI-A-GROUP" was registered on 05.04.2005. In 2016, estimated annual revenue was 15 958 800 ₸ and tax payments totaled 257 400 ₸.
TOO "TRI-A-GROUP": registration details and status
TOO "TRI-A-GROUP" (BIN 050440012750) has the status “Ликвидация”; dissolution date — 01.06.2022. Registered address — Shimkent Q., Enbekshi Aydan, Ulica Joldasbekova, D.73 B, region — Shimkent, 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 — 5 employees.
Management of TOO "TRI-A-GROUP"
The head of TOO "TRI-A-GROUP" is Tolebekov Abdumalik Boltajuly.
Verification of TOO "TRI-A-GROUP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO "TRI-A-GROUP" are available in the full Statsnet report. All the data to verify TOO "TRI-A-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.
Frequently asked questions
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