LIMITED LIABILITY PARTNERSHIP "TRS DAN"
Specialized wholesale trade in goods not included in other groups
BIN 210440014839Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRS DAN" |
Name in Kazakh | "TRS DAN" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRS DAN" |
Previous names | ТОО "TRS DAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.04.2025 |
Address | Almaty , Г. Алмалинский Район, Mikroraion Tastak-2 , 19, КВ 4 |
Registration date | 12.04.2021 · 5 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 13.04.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 606 360 ₸ | 9 780 ₸ |
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: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Tastak-2 , 19
Unit
КВ 4
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRS DAN" — BIN 210440014839
Last registry change: 13.04.2021
LIMITED LIABILITY PARTNERSHIP "TRS DAN" was registered on 12.04.2021. In 2021, estimated annual revenue was 606 360 ₸ and tax payments totaled 9 780 ₸.
LIMITED LIABILITY PARTNERSHIP "TRS DAN": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRS DAN" (BIN 210440014839) has the status “Ликвидация”; dissolution date — 08.04.2025. Registered address — Almaty , Г. Алмалинский Район, Mikroraion Tastak-2 , 19, КВ 4, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRS DAN"
The head of LIMITED LIABILITY PARTNERSHIP "TRS DAN" is Karmanov Vladimir Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRS DAN" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRS DAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRS DAN" 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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