LIMITED LIABILITY PARTNERSHIP "TOO "TRIUMF""
Specialized wholesale trade in goods not included in other groups
BIN 150340019269Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TOO "TRIUMF"" |
Name in Kazakh | "ЖШС "ТРИУМФ"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TOO "TRIUMF"" |
Previous names | ТОО "ТОО "ТРИУМФ"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.10.2024 |
Address | Almaty region, Talgarskii Raion, Talgarskaya G.A., G.Talgar, Street Promishlennaya, 4, Apt 2 |
Registration date | 19.03.2015 · 11 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TOO "TRIUMF"" is a llp registered on March 19, 2015 in Almaty region. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
35 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Promishlennaya, 4
Unit
Apt 2
Locality
Almaty region
About LIMITED LIABILITY PARTNERSHIP "TOO "TRIUMF"" — BIN 150340019269
LIMITED LIABILITY PARTNERSHIP "TOO "TRIUMF"" was registered on 19.03.2015.
LIMITED LIABILITY PARTNERSHIP "TOO "TRIUMF"": registration details and status
LIMITED LIABILITY PARTNERSHIP "TOO "TRIUMF"" (BIN 150340019269) has the status “Ликвидация”; dissolution date — 15.10.2024. Registered address — Almaty region, Talgarskii Raion, Talgarskaya G.A., G.Talgar, Street Promishlennaya, 4, Apt 2, region — Almaty region, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TOO "TRIUMF""
The head of LIMITED LIABILITY PARTNERSHIP "TOO "TRIUMF"" is Sharipova Alija Asylhanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TOO "TRIUMF"" in official registries of the Republic of Kazakhstan
Also on record: 2 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 "TOO "TRIUMF"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOO "TRIUMF"" 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.