LIMITED LIABILITY PARTNERSHIP "TGL PVL"

Wholesale of a wide range of goods without any specification

BIN 211140031108 · VAT 45001-0061824
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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Bureau of National Statistics

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodar Region

House number and street

Promishlennaya Zona Vostochnaya, House 16

Locality

Pavlodar region

About LIMITED LIABILITY PARTNERSHIP "TGL PVL" — BIN 211140031108

Last registry change: 25.11.2021

LIMITED LIABILITY PARTNERSHIP "TGL PVL" was registered on 25.11.2021.

LIMITED LIABILITY PARTNERSHIP "TGL PVL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TGL PVL" (BIN 211140031108) has the status “Active”. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Promishlennaya Zona Vostochnaya, House 16, region — Pavlodar 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 "TGL PVL"

The head of LIMITED LIABILITY PARTNERSHIP "TGL PVL" is Ahmetov Islamgirej Firumovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TGL PVL" 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 "TGL PVL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TGL PVL" 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.

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