LIMITED LIABILITY PARTNERSHIP "TRIERA-B"
Wholesale of motor gasoline
BIN 080640012425Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRIERA-B" |
Name in Kazakh | "ТРИЕРА-Б" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIERA-B" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 20.11.2023 |
Address | Shimkent, Enbekshinskii Raion, Jiloi Massiv Juldiz, Ulica Gagarina, D.27/10 |
Registration date | 18.06.2008 · 18 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 | 20.11.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 401 760 ₸ | 6 480 ₸ |
| 2017 | 1 909 600 ₸ | 30 800 ₸ |
| 2016 | 717 960 ₸ | 11 580 ₸ |
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: 5
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 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 Gagarina , Д.27/10
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TRIERA-B" — BIN 080640012425
Last registry change: 20.11.2023
LIMITED LIABILITY PARTNERSHIP "TRIERA-B" was registered on 18.06.2008. In 2019, estimated annual revenue was 401 760 ₸ and tax payments totaled 6 480 ₸.
LIMITED LIABILITY PARTNERSHIP "TRIERA-B": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRIERA-B" (BIN 080640012425) has the status “Ликвидация”; dissolution date — 20.11.2023. Registered address — Shimkent, Enbekshinskii Raion, Jiloi Massiv Juldiz, Ulica Gagarina, D.27/10, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRIERA-B"
The head of LIMITED LIABILITY PARTNERSHIP "TRIERA-B" is Omarova Maja Danajovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TRIERA-B" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIERA-B" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIERA-B" 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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