LIMITED LIABILITY PARTNERSHIP «TRILLION GROUP»
Provision of other individual services not included in other groups
BIN 201240011799No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRILLION GROUP» |
Name in Kazakh | «TRILLION GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRILLION GROUP" |
Previous names | ТОО "TRILLION GROUP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Auezova, 48 |
Registration date | 10.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 10.12.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 1 174 900 ₸ | 18 950 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 66 total connections
- 36 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registration is invalid
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Auezova, 48
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRILLION GROUP» — BIN 201240011799
Last registry change: 10.12.2020
LIMITED LIABILITY PARTNERSHIP «TRILLION GROUP» was registered on 10.12.2020. In 2021, estimated annual revenue was 1 174 900 ₸ and tax payments totaled 18 950 ₸.
LIMITED LIABILITY PARTNERSHIP «TRILLION GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRILLION GROUP» (BIN 201240011799) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Auezova, 48, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRILLION GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TRILLION GROUP» is Loginov Maksim Vladislavovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRILLION GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRILLION GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRILLION GROUP» 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.