LIMITED LIABILITY PARTNERSHIP "TRUVA FINANCIAL AND TRADING (TRUVA FINANS END TREJDING)"
Retailing by ordering goods by mail order or via the Internet
BIN 191240012426Full legal name | LIMITED LIABILITY PARTNERSHIP "TRUVA FINANCIAL AND TRADING (TRUVA FINANS END TREJDING)"stat.gov.kz |
Name in Kazakh | "TRUVA FINANCIAL AND TRADING (ТРУВА ФИНАНС ЭНД ТРЕЙДИНГ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRUVA FINANCIAL AND TRADING (TRUVA FINANS END TREJDING)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 16.10.2023 |
Address | Almaty , Г. Жетысуский Район, Raiimbeka , 243а, 61 |
Registration date | 12.12.2019 · 6 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.10.2023 |
Branches | Not found |
Contacts4
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Almaty
House number and street
Raiimbeka , 243а
Unit
61
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRUVA FINANCIAL AND TRADING (TRUVA FINANS END TREJDING)" — BIN 191240012426
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRUVA FINANCIAL AND TRADING (TRUVA FINANS END TREJDING)" was registered on 12.12.2019.
LIMITED LIABILITY PARTNERSHIP "TRUVA FINANCIAL AND TRADING (TRUVA FINANS END TREJDING)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRUVA FINANCIAL AND TRADING (TRUVA FINANS END TREJDING)" (BIN 191240012426) has the status “Ликвидация”; dissolution date — 16.10.2023. Registered address — Almaty , Г. Жетысуский Район, Raiimbeka , 243а, 61, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRUVA FINANCIAL AND TRADING (TRUVA FINANS END TREJDING)"
The head of LIMITED LIABILITY PARTNERSHIP "TRUVA FINANCIAL AND TRADING (TRUVA FINANS END TREJDING)" is Kuruzhaoz Muhammed Fatih.
Verification of LIMITED LIABILITY PARTNERSHIP "TRUVA FINANCIAL AND TRADING (TRUVA FINANS END TREJDING)" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 30 websites. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRUVA FINANCIAL AND TRADING (TRUVA FINANS END TREJDING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRUVA FINANCIAL AND TRADING (TRUVA FINANS END TREJDING)" 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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