LIMITED LIABILITY PARTNERSHIP "TORGOVO INVESTITSIONNAJA KOMPANIJA "TRIADA AAA""
Wholesale of a wide range of goods without any specification
BIN 190940026409No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVO INVESTITSIONNAJA KOMPANIJA "TRIADA AAA"" |
Name in Kazakh | "ТОРГОВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТРИАДА ААА"" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVO INVESTITSIONNAJA KOMPANIJA "TRIADA AAA"" |
Previous names | ТОО "ТОРГОВО ИНВЕСТИЦИОННАЯ КОМПАНИЯ "ТРИАДА ААА"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.12.2025 |
Address | Astana, Raion Baiqonir, Street Chehoeva, 37 |
Registration date | 24.09.2019 · 7 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.05.2020 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Astana
House number and street
Street Chehoeva, 37
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TORGOVO INVESTITSIONNAJA KOMPANIJA "TRIADA AAA"" — BIN 190940026409
Last registry change: 18.05.2020
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, Street 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.