LIMITED LIABILITY PARTNERSHIP "TRIGO"

Wholesale of fruits and vegetables

BIN 210240018885 · VAT 27001-1007862

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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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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202319 251 062 ₸310 501 ₸
202245 431 430 ₸732 765 ₸
202146 469 620 ₸749 510 ₸

Business activity

Primary business activity OKED

46310
Wholesale of fruits and vegetables
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 4

Connections and affiliations

  • 49 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zaharov Almaz SerikqaliulyOfficer
LIMITED LIABILITY PARTNERSHIP "TRIGO"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Abaya , Дом 18

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRIGO" — BIN 210240018885

Last registry change: 14.12.2023

LIMITED LIABILITY PARTNERSHIP "TRIGO" was registered on 11.02.2021. In 2023, estimated annual revenue was 19 251 062 ₸ and tax payments totaled 310 501 ₸.

LIMITED LIABILITY PARTNERSHIP "TRIGO": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRIGO" (BIN 210240018885) has the status “Ликвидация”; dissolution date — 13.12.2023. Registered address — Zapadno-Kazahstanskaya Oblast, Taskalinskii Raion, Taskalinskii S.O., S.Taskala, Ulica Abaya, House 18, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TRIGO"

The head of LIMITED LIABILITY PARTNERSHIP "TRIGO" is Zaharov Almaz Serikqaliuly. Previously, LIMITED LIABILITY PARTNERSHIP "TRIGO" was headed by Tleushov Dastan Nurbergenuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TRIGO" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TRIGO" appears in 2 court cases (as plaintiff — 2, most recent date — 21.07.2021). Also on record: 4 events (most recent date — 01.02.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIGO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIGO" 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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