LIMITED LIABILITY PARTNERSHIP «TRIO KOMPANI KZ»
Wholesale of a wide range of goods without any specification
BIN 210440029332 · VAT 62001-1027583No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRIO KOMPANI KZ» |
Name in Kazakh | «ТРИО КОМПАНИ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIO KOMPANI KZ" |
Previous names | ТОО "ТРИО КОМПАНИ KZ" |
Status | Active |
Address | Shymkent, Enbekshinskii Raion, Kvartal 194, Building 851 |
Registration date | 21.04.2021 · 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 | 21.04.2021 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 165 750 304 ₸ | 2 673 392 ₸ |
| 2021 | 60 899 252 ₸ | 982 246 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Kvartal 194, Building 851
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TRIO KOMPANI KZ» — BIN 210440029332
Last registry change: 21.04.2021
LIMITED LIABILITY PARTNERSHIP «TRIO KOMPANI KZ» was registered on 21.04.2021. In 2022, estimated annual revenue was 165 750 304 ₸ and tax payments totaled 2 673 392 ₸.
LIMITED LIABILITY PARTNERSHIP «TRIO KOMPANI KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRIO KOMPANI KZ» (BIN 210440029332) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Kvartal 194, Building 851, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRIO KOMPANI KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TRIO KOMPANI KZ» is Medvedev Vladislav Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRIO KOMPANI KZ» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRIO KOMPANI KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRIO KOMPANI KZ» 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.