TRI ALMAZA, TOO
Wholesale of a wide range of goods without any specification
BIN 200940020860Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRI ALMAZA"stat.gov.kz |
Name in Kazakh | "ТРИ АЛМАЗА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRI ALMAZA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2021 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Ulica Senkibaya, 163a |
Registration date | 16.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 23.10.2021 |
Branches | Not found |
Contacts6
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: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Senkibaya , 163а
Locality
Jambilskaya oblast'
About TOO «TRI ALMAZA» — BIN 200940020860
Up to date as of September 1, 2026
TRI ALMAZA, TOO was registered on 16.09.2020.
llp «TRI ALMAZA»: registration details and status
llp «TRI ALMAZA» (BIN 200940020860) has the status “Ликвидация”; dissolution date — 22.10.2021. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Senkibaya, 163a, region — Jambilskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRI ALMAZA»
The head of TOO «TRI ALMAZA» is Dulatova Ajgerim Orazalievna.
Verification of TOO «TRI ALMAZA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TRI ALMAZA» are available in the full Statsnet report. All the data to verify TOO «TRI ALMAZA» 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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