LIMITED LIABILITY PARTNERSHIP "TAA GROUP"
Wholesale of a wide range of goods without any specification
BIN 230840013562Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TAA GROUP" |
Name in Kazakh | "TAA GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAA GROUP" |
Previous names | ТОО "TAA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Street Shoqan Ualihanov, House 25/2, Apt. 196 |
Registration date | 09.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.08.2023 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TAA GROUP" is a llp registered on August 9, 2023 in Astana. 3 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2024: 13 250 ₸. 29 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.
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 821 500 ₸ | 13 250 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Astana
House number and street
Street Shoqan Ualihanov, House 25/2
Unit
Apt. 196
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TAA GROUP" — BIN 230840013562
Last registry change: 09.08.2023
LIMITED LIABILITY PARTNERSHIP "TAA GROUP" was registered on 09.08.2023. In 2024, estimated annual revenue was 821 500 ₸ and tax payments totaled 13 250 ₸.
LIMITED LIABILITY PARTNERSHIP "TAA GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TAA GROUP" (BIN 230840013562) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Shoqan Ualihanov, House 25/2, Apt. 196, region — Astana, 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 "TAA GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TAA GROUP" is Turan Ajbek Abubakiruly.
Verification of LIMITED LIABILITY PARTNERSHIP "TAA GROUP" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAA GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAA GROUP" 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.