LIMITED LIABILITY PARTNERSHIP "TREVI COMPANY (TREVI KOMPANI)"

Wholesale of a wide range of goods without any specification

BIN 200240031890

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202212 089 070 ₸194 985 ₸
202188 897 088 ₸1 433 824 ₸

Business activity

Primary business activity OKED

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

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: 6

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Li SergejDirector
LIMITED LIABILITY PARTNERSHIP "TREVI COMPANY (TREVI KOMPANI)"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion 8 , Дом 11

Unit

КВ. 4

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TREVI COMPANY (TREVI KOMPANI)" — BIN 200240031890

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TREVI COMPANY (TREVI KOMPANI)" was registered on 21.02.2020. In 2022, estimated annual revenue was 12 089 070 ₸ and tax payments totaled 194 985 ₸.

LIMITED LIABILITY PARTNERSHIP "TREVI COMPANY (TREVI KOMPANI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TREVI COMPANY (TREVI KOMPANI)" (BIN 200240031890) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TREVI COMPANY (TREVI KOMPANI)" has been operating for 6 years 6 months, since 21.02.2020. Registered address — Almaty , Ауэзовский Район, Mikroraion 8 , Дом 11, КВ. 4, region — Almaty, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TREVI COMPANY (TREVI KOMPANI)"

The head of LIMITED LIABILITY PARTNERSHIP "TREVI COMPANY (TREVI KOMPANI)" is Li Sergej.

Verification of LIMITED LIABILITY PARTNERSHIP "TREVI COMPANY (TREVI KOMPANI)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TREVI COMPANY (TREVI KOMPANI)" appears in 1 court case (as plaintiff — 1, most recent date — 18.10.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREVI COMPANY (TREVI KOMPANI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREVI COMPANY (TREVI KOMPANI)" 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.

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