LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION"
Other construction work requiring special qualifications
BIN 170140003457Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" |
Name in Kazakh | "TIARA CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" |
Previous names | ТОО "TIARA CORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Avenue Al-Farabi, 65, Apt 803 |
Registration date | 06.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 06.01.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" is a llp registered on January 6, 2017 in Kostanay region. 9 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2020: 614 ₸. Takes part in public procurement: 3 contracts. 30 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 38 068 ₸ | 614 ₸ |
| 2017 | 14 421 820 ₸ | 232 610 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Avenue Al-Farabi, 65
Unit
Apt 803
Locality
Kostanay region
About LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" — BIN 170140003457
Last registry change: 06.01.2017
LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" was registered on 06.01.2017. In 2020, estimated annual revenue was 38 068 ₸ and tax payments totaled 614 ₸. According to public sources: 3 government contracts.
LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION": registration details and status
LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" (BIN 170140003457) has the status “Active”. Registered address — Kostanay region, Kostanai G.A., G.Kostanai, Avenue Al-Farabi, 65, Apt 803, region — Kostanay region, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION"
The head of LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" is Shmidt Dmitrij Aleksandrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" appears in 2 court cases (as defendant — 2, most recent date — 15.05.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIARA CORPORATION" 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.