LIMITED LIABILITY PARTNERSHIP «TBN-WEST»
Wholesale of a wide range of goods without any specification
BIN 070740000146No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TBN-WEST» |
Name in Kazakh | «TBN-WEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TBN-WEST" |
Status | Ликвидация |
Liquidation date | 20.06.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gapeeva, Stroenie 4/4 |
Registration date | 24.07.2007 · 19 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.06.2023 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 15 438 ₸ | 249 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Gapeeva, Stroenie 4/4
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TBN-WEST» — BIN 070740000146
Last registry change: 23.06.2023
LIMITED LIABILITY PARTNERSHIP «TBN-WEST» was registered on 24.07.2007. In 2018, estimated annual revenue was 15 438 ₸ and tax payments totaled 249 ₸.
LIMITED LIABILITY PARTNERSHIP «TBN-WEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TBN-WEST» (BIN 070740000146) has the status “Ликвидация”; dissolution date — 20.06.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Gapeeva, Stroenie 4/4, region — Karaganda 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 «TBN-WEST»
The head of LIMITED LIABILITY PARTNERSHIP «TBN-WEST» is Shirokov Aleksandr Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «TBN-WEST» was headed by Pel'meneva Natal'ja Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TBN-WEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.03.2023), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TBN-WEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TBN-WEST» 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.