LIMITED LIABILITY PARTNERSHIP "TORGOVO INVESTITSIONNAJA KOMPANIJA "TRIADA AAA""

Wholesale of a wide range of goods without any specification

BIN 190940026409

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts6

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Patsukevich Aleksandr Grigor'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TORGOVO INVESTITSIONNAJA KOMPANIJA "TRIADA AAA""
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Chehoeva , 37

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TORGOVO INVESTITSIONNAJA KOMPANIJA "TRIADA AAA"" — BIN 190940026409

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TORGOVO INVESTITSIONNAJA KOMPANIJA "TRIADA AAA"" was registered on 24.09.2019.

LIMITED LIABILITY PARTNERSHIP "TORGOVO INVESTITSIONNAJA KOMPANIJA "TRIADA AAA"": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVO INVESTITSIONNAJA KOMPANIJA "TRIADA AAA"" (BIN 190940026409) has the status “Ликвидация”; dissolution date — 22.12.2025. Registered address — Astana, Raion Baiqonir, Ulica Chehoeva, 37, region — Astana, 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 LIMITED LIABILITY PARTNERSHIP "TORGOVO INVESTITSIONNAJA KOMPANIJA "TRIADA AAA""

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVO INVESTITSIONNAJA KOMPANIJA "TRIADA AAA"" is Patsukevich Aleksandr Grigor'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVO INVESTITSIONNAJA KOMPANIJA "TRIADA AAA"" in official registries of the Republic of Kazakhstan

Also on record: 3 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 "TORGOVO INVESTITSIONNAJA KOMPANIJA "TRIADA AAA"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVO INVESTITSIONNAJA KOMPANIJA "TRIADA AAA"" 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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