LIMITED LIABILITY PARTNERSHIP "TRIANNA TARAZ"

Wholesale of a wide range of goods without any specification

BIN 020640004671

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

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

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zhambyl region

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhambyl Region

House number and street

Street Sipatai Batira, 12

Locality

Zhambyl region

About LIMITED LIABILITY PARTNERSHIP "TRIANNA TARAZ" — BIN 020640004671

Last registry change: 09.01.2023

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 — Zhambyl Region, Taraz A., Taraz, Street Sipatai Batira, 12, region — Zhambyl region, 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.

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