LIMITED LIABILITY PARTNERSHIP "TI-1"

Wholesale of a wide range of goods without any specification

BIN 230640018615
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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20268 836 404 362 ₸142 522 651 ₸
202515 344 346 024 ₸247 489 452 ₸
20245 000 846 716 ₸80 658 818 ₸
20235 011 522 ₸80 831 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Street Jeltoksan, House 75

Unit

N.P. 1

Locality

Shymkent

About LIMITED LIABILITY PARTNERSHIP "TI-1" — BIN 230640018615

Last registry change: 14.06.2023

LIMITED LIABILITY PARTNERSHIP "TI-1" was registered on 14.06.2023. In 2026, estimated annual revenue was 8 836 404 362 ₸ and tax payments totaled 142 522 651 ₸.

LIMITED LIABILITY PARTNERSHIP "TI-1": registration details and status

LIMITED LIABILITY PARTNERSHIP "TI-1" (BIN 230640018615) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Jeltoksan, House 75, N.P. 1, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TI-1"

The head of LIMITED LIABILITY PARTNERSHIP "TI-1" is Nurumbetov Nurbek Isembekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TI-1" was headed by Tazetdinov Rodion Ramil'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TI-1" in official registries of the Republic of Kazakhstan

Also on record: 6 events (most recent date — 01.11.2024). Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TI-1" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TI-1" 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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