LIMITED LIABILITY PARTNERSHIP "TRIANNA TARAZ"

Wholesale of a wide range of goods without any specification

BIN 020640004671

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
201673 928 924 ₸1 192 402 ₸
20151 094 486 ₸17 653 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 22 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
MR
Moldabaev Ruslan AbildaevichOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TRIANNA TARAZ"
░░
░░░░░ ░░░░░░
░░░░░░░░░░░
░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

No risks found.

Address

Country

Kazakhstan

Region

Jambilskaya Oblast'

House number and street

Ulica Sipatai Batira , 12

Locality

Jambilskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TRIANNA TARAZ" — BIN 020640004671

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TRIANNA TARAZ" was registered on 12.06.2002. In 2016, estimated annual revenue was 73 928 924 ₸ and tax payments totaled 1 192 402 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "TRIANNA TARAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TRIANNA TARAZ" (BIN 020640004671) has the status “Ликвидация”; dissolution date — 09.01.2023. Registered address — Jambilskaya Oblast, Taraz A., Taraz, Ulica Sipatai Batira, 12, region — Jambilskaya oblast', 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 "TRIANNA TARAZ"

The head of LIMITED LIABILITY PARTNERSHIP "TRIANNA TARAZ" is Moldabaev Ruslan Abildaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TRIANNA TARAZ" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRIANNA TARAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRIANNA TARAZ" 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.

Frequently asked questions

Similar companies5

  • LIMITED LIABILITY PARTNERSHIP "DONGCHIN COMPANY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ДАУРОВ ХУСЕЙ ШИМАРОВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "TEHNOKRAT"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ДЕЛЬ ВИКТОР ЯКОВЛЕВИЧ— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "BYTSERVIS TARAZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    МЫРЗАБЕКОВА АЛЬЯ СИХИМБАЕВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "SHAM-RAU"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ТИЛЕГЕНОВА РАБИГА МЕЙРАМБЕКОВНА— Director

    small · 1 - 5 pers.

  • LIMITED LIABILITY PARTNERSHIP "MARGO TRADE LTD"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЦОЙ МАРГАРИТА ТИМОФЕЕВНА— Director

    small · 1 - 5 pers.