LIMITED LIABILITY PARTNERSHIP «TRITON SEVEN CROSS»
Activities of road freight transport
BIN 190340019078No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRITON SEVEN CROSS» |
Name in Kazakh | «TRITON SEVEN CROSS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRITON SEVEN CROSS" |
Previous names | ТОО "TRITON SEVEN CROSS" |
Status | Ликвидация |
Liquidation date | 18.11.2024 |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Turkestanskaya, 26 |
Registration date | 18.03.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 20.03.2019 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 3 313 900 ₸ | 53 450 ₸ |
| 2019 | 1 912 204 ₸ | 30 842 ₸ |
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
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 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
Street Turkestanskaya, 26
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TRITON SEVEN CROSS» — BIN 190340019078
Last registry change: 20.03.2019
LIMITED LIABILITY PARTNERSHIP «TRITON SEVEN CROSS» was registered on 18.03.2019. In 2023, estimated annual revenue was 3 313 900 ₸ and tax payments totaled 53 450 ₸.
LIMITED LIABILITY PARTNERSHIP «TRITON SEVEN CROSS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRITON SEVEN CROSS» (BIN 190340019078) has the status “Ликвидация”; dissolution date — 18.11.2024. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Turkestanskaya, 26, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRITON SEVEN CROSS»
The head of LIMITED LIABILITY PARTNERSHIP «TRITON SEVEN CROSS» is Bashpaev Serik Saparovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRITON SEVEN CROSS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TRITON SEVEN CROSS» appears in 1 court case (as plaintiff — 1, most recent date — 08.12.2023). 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 «TRITON SEVEN CROSS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRITON SEVEN CROSS» 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.