TUSANA, TOO
Other financial services, financing in various sectors of the economy, investment activities
BIN 071140023893No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TUSANA» |
Name in Kazakh | «ТУСАНА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TUSANA" |
Status | Ликвидация |
Liquidation date | 26.02.2020 |
Address | Mangystau Region, Aktau, St. 4, D. 12 |
Registration date | 13.11.2007 · 18 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Last re-registration date | 26.02.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
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
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau, St. 4, D. 12
Locality
Mangystau Region
About TOO «TUSANA» — BIN 071140023893
Last registry change: 26.02.2020
TUSANA, TOO was registered on 13.11.2007.
Limited liability partnership «TUSANA»: registration details and status
Limited liability partnership «TUSANA» (BIN 071140023893) has the status “Ликвидация”; dissolution date — 26.02.2020. Registered address — Mangystau Region, Aktau, St. 4, D. 12, region — Mangystau Region, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private.
Management of TOO «TUSANA»
The head of TOO «TUSANA» is Kudajbergenov Marat Tileuovich. Previously, TOO «TUSANA» was headed by Zhandil'denov Erbolat Kalybekovich.
Verification of TOO «TUSANA» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TUSANA» are available in the full Statsnet report. All the data to verify TOO «TUSANA» 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.