TRIV EX., TOO
Financial and insurance activities
BIN 050740019906No sign-up or report credits required
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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 | Ликвидация |
Liquidation date | 23.09.2019 |
Address | West Kazakhstan Region, Uralsk, St. Surova, D. 127, Apt. (Ofis) 1 |
Registration date | 12.07.2005 · 21 years 3 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
Registration history
Equity holdings in other companies
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
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
West Kazakhstan Region, Uralsk, St. Surova, D. 127, Apt. (Ofis) 1
Locality
West Kazakhstan Region
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 ₸.
Limited liability partnership «TRIV EX.»: registration details and status
Limited liability partnership «TRIV EX.» (BIN 050740019906) has the status “Ликвидация”; dissolution date — 23.09.2019. Registered address — West Kazakhstan Region, Uralsk, St. Surova, D. 127, Apt. (Ofis) 1, region — West Kazakhstan Region, 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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