LIMITED LIABILITY PARTNERSHIP «TPY MANAGEMENT»
Wholesale of a wide range of goods without any specification
BIN 100940011942No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TPY MANAGEMENT» |
Name in Kazakh | «TPY MANAGEMENT» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TPY MANAGEMENT" |
Previous names | ТОО "TPY MANAGEMENT" |
Status | Ликвидация |
Liquidation date | 15.11.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 35a |
Registration date | 20.09.2010 · 16 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.12.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 63 240 ₸ | 1 020 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
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
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 35a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TPY MANAGEMENT» — BIN 100940011942
Last registry change: 08.12.2019
LIMITED LIABILITY PARTNERSHIP «TPY MANAGEMENT» was registered on 20.09.2010. In 2015, estimated annual revenue was 63 240 ₸ and tax payments totaled 1 020 ₸.
LIMITED LIABILITY PARTNERSHIP «TPY MANAGEMENT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TPY MANAGEMENT» (BIN 100940011942) has the status “Ликвидация”; dissolution date — 15.11.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Abdirova, 35a, 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 «TPY MANAGEMENT»
The head of LIMITED LIABILITY PARTNERSHIP «TPY MANAGEMENT» is Tsoj Sergej Ven-hvanovich. Previously, LIMITED LIABILITY PARTNERSHIP «TPY MANAGEMENT» was headed by Asinkanova Dina Jur'evna.
Verification of LIMITED LIABILITY PARTNERSHIP «TPY MANAGEMENT» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TPY MANAGEMENT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TPY MANAGEMENT» 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.