LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP ALMATY INC»
Wholesale of a wide range of goods without any specification
BIN 220440011778 · VAT 60001-1228411No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP ALMATY INC» |
Name in Kazakh | «TAMERLAN GROUP ALMATY INC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAMERLAN GROUP ALMATY INC" |
Previous names | ТОО "TAMERLAN GROUP ALMATY INC" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 19 |
Registration date | 07.04.2022 · 4 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.04.2022 |
Branches | Not found |
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Al-Farabi, House 19
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP ALMATY INC» — BIN 220440011778
Last registry change: 07.04.2022
LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP ALMATY INC» was registered on 07.04.2022.
LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP ALMATY INC»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP ALMATY INC» (BIN 220440011778) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 19, region — Almaty, 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 «TAMERLAN GROUP ALMATY INC»
The head of LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP ALMATY INC» is Goleusov Stepan Jur'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP ALMATY INC» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP ALMATY INC» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP ALMATY INC» 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.