LIMITED LIABILITY PARTNERSHIP "TRIANNA TARAZ"
Wholesale of a wide range of goods without any specification
BIN 020640004671Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRIANNA TARAZ"stat.gov.kz |
Name in Kazakh | "ТРИАННА ТАРАЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRIANNA TARAZ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.01.2023 |
Address | Jambilskaya Oblast, Taraz A., Taraz, Ulica Sipatai Batira, 12 |
Registration date | 12.06.2002 · 24 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.01.2023 |
Branches |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 73 928 924 ₸ | 1 192 402 ₸ |
| 2015 | 1 094 486 ₸ | 17 653 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. 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 number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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
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