TRIV EX., TOO
BIN 050740019906Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRIV EX." |
Name in Kazakh | "ТРИV EX." ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TRIV EX." |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.09.2019 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Surova, D. 127, Kv. (Ofis) 1 |
Registration date | 12.07.2005 · 21 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 24.09.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 329 592 ₸ | 5 316 ₸ |
Business activity
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: 6
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Surova, D. 127, Kv. (Ofis) 1
Locality
Zapadno-Kazahstanskaya oblast'
About TOO «TRIV EX.» — BIN 050740019906
Last registry change: 24.09.2019
TRIV EX., TOO was registered on 12.07.2005. In 2019, estimated annual revenue was 329 592 ₸ and tax payments totaled 5 316 ₸.
llp «TRIV EX.»: registration details and status
llp «TRIV EX.» (BIN 050740019906) has the status “Ликвидация”; dissolution date — 23.09.2019. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk, Ul. Surova, D. 127, Kv. (Ofis) 1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Financial and insurance activities (OKED 66120). Business category — Small enterprise, ownership type — Private.
Management of TOO «TRIV EX.»
The head of TOO «TRIV EX.» is Valova Alla Denisovna.
Verification of TOO «TRIV EX.» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TRIV EX.» are available in the full Statsnet report. All the data to verify TOO «TRIV EX.» 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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