LIMITED LIABILITY PARTNERSHIP «TRISTAR TREID»

Wholesale of a wide range of goods without any specification

BIN 211040006123
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, -

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRISTAR TREID» — BIN 211040006123

Last registry change: 06.10.2021

LIMITED LIABILITY PARTNERSHIP «TRISTAR TREID» was registered on 06.10.2021.

LIMITED LIABILITY PARTNERSHIP «TRISTAR TREID»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TRISTAR TREID» (BIN 211040006123) has the status “Active”. Registered address — Almaty, Turksibskii Raion, -, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TRISTAR TREID»

The head of LIMITED LIABILITY PARTNERSHIP «TRISTAR TREID» is Mejrambekqyzy Al'bina.

Verification of LIMITED LIABILITY PARTNERSHIP «TRISTAR TREID» 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 «TRISTAR TREID» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRISTAR TREID» 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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