KZ · BINActiveBIN 070640020375
3/17
High risk

ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИА ХОЛДИНГ"

Director
Чачидзе Саид Сакипович
Incorporated
26.06.2007
Address
Алматинская область ул. АЛТЫН АДАМ АЛЛЕЯСЫ, стр. 167
РНН
600400583058
Risk by category
Listed in the register of declared bankrupts0/1
Legal entity declared a sham company0/1
Listed in the register of dormant taxpayers0/1
Not present at its registered address1/1
Tax arrears over 150 MCI (sole traders — 10 MCI)1/1
Bad-faith public-procurement participant0/1
Bad-faith supplier to Samruk-Kazyna0/1
Bad-faith supplier to NIS0/1
Restricted from issuing electronic invoices0/1
Arrears on social health-insurance contributions1/1
Listed as a company whose registration was invalidated0/1
Listed as a company whose re-registration was invalidated0/1
Liquidated according to the tax authority0/1
High risk category in the tax risk-management system0/1
Arrears on mandatory pension contributions0/1
Arrears on social contributions0/1
Arrears on customs duties and payments0/1

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01Profile

Summary

Full name
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТРИА ХОЛДИНГ"
BIN
070640020375
Status
Active
Director
Чачидзе Саид Сакипович
Registration date
26.06.2007
Activity
Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2
Legal address
Алматинская область ул. АЛТЫН АДАМ АЛЛЕЯСЫ, стр. 167
VAT payer
No, deregistered 21.08.2025
КАТО
194020100
РНН
600400583058
КФС
Собственность иностранных физических лиц
КСЕ
Нефинансовые корпорации под иностранным контролем – ОПП
Company size
Малые предприятия
Employees
от 0 до 5 чел.
Procurement role
Поставщик

Activities

4
41202primary

Строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2

Secondary

  • 41201Строительство жилых зданий
  • 47191Прочая розничная торговля в неспециализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
  • 52219Прочая вспомогательная деятельность сухопутного транспорта

Contacts

Change history

02Financials

Tax payments

6

By year · ₸

·4.3K
2026
-100%0
2025
-96%1.1M
2024
-81%28.7M
2023
+1944%147.8M
2022
·7.2M
2021
2026
Tax paid4,325 ₸
Penalty0 ₸
Fine0 ₸
VAT refund0 ₸
2025
Tax paid0 ₸
Penalty0 ₸
Fine1,022,621 ₸
VAT refund0 ₸
2024
Tax paid1,065,835.5 ₸
Penalty54,641 ₸
Fine3,314,595 ₸
VAT refund0 ₸
2023
Tax paid28,692,251.4 ₸
Penalty1,517,529.97 ₸
Fine1,018,087.5 ₸
VAT refund0 ₸
2022
Tax paid147,784,297.96 ₸
Penalty18,171,307.52 ₸
Fine0 ₸
VAT refund0 ₸
2021
Tax paid7,229,776.6 ₸
Penalty431,000 ₸
Fine1,209,512.5 ₸
VAT refund0 ₸
Estimated taxable profit

Estimate: corporate income tax ÷ 0%. Not a filing and not revenue — the taxable profit implied by the corporate income tax paid. Actual profit differs by deductions, carried-forward losses and reduced rates.

Financial statements

Premium

Public contracts

Assets

Bank accounts

03People & owners

Leadership

3
  • ЧС

    Чачидзе Саид Сакипович

    Director

    since 26.06.2007

Former directors

  • КМКАДИРОВ МУРАД ТАШПУЛАТОВИЧ
  • ЧСЧАЧИДЗЕ САИД САКИПОВИЧ

Founders

Accreditations

Employees

Affiliated companies

Premium

Director's involvement in other legal entities

Branches

04Risk & checks

Risks

3/17
Listed in the register of declared bankruptsOK
Legal entity declared a sham companyOK
Listed in the register of dormant taxpayersOK
Not present at its registered addressReview
Tax arrears over 150 MCI (sole traders — 10 MCI)Review
Bad-faith public-procurement participantOK
Bad-faith supplier to Samruk-KazynaOK
Bad-faith supplier to NISOK
Restricted from issuing electronic invoicesOK
Arrears on social health-insurance contributionsReview
Listed as a company whose registration was invalidatedOK
Listed as a company whose re-registration was invalidatedOK
Liquidated according to the tax authorityOK
High risk category in the tax risk-management systemOK
Arrears on mandatory pension contributionsOK
Arrears on social contributionsOK
Arrears on customs duties and paymentsOK

This assessment is informational and analytical only, based on our internal methodology and open sources; it is not an official government conclusion or a guarantee of reliability.

Court cases

Arrests & encumbrances

Enforcement proceedings

Certificates

Licenses

05Networks & mentions

Company networks

Premium

Similar companies

Media mentions

Company summary

ТОО "ТРИА ХОЛДИНГ" (BIN 070640020375) is an active legal entity in Алматинская область, registered in 2007 (19 years on the market). Primary activity — строительство нежилых зданий, за исключением стационарных торговых объектов категорий 1, 2. Per open government registries as of September 21, 2026: 32 government contracts on Портал государственных закупок РК (goszakup.gov.kz) worth 35,904,283,260 ₸. Automated screening found 3 risk indicators for "ТРИА ХОЛДИНГ". Director on record — Чачидзе Саид Сакипович. Data current as of September 21, 2026.

Information is aggregated from open government registries of Kazakhstan: Министерство юстиции РК, Комитет государственных доходов МФ РК, Верховный Суд РК, Портал государственных закупок РК, АО «Самрук-Казына», Бюро национальной статистики РК, Портал электронного лицензирования. Data is indexed automatically and may lag behind primary sources; the absence of a record does not guarantee the absence of the corresponding facts. This is reference information and does not replace an official extract. Learn more about the methodology and sources — SafeDeal editorial policy.