TIECC, TOO
Wholesale of a wide range of goods without any specification
BIN 120640019988No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TIECC» |
Name in Kazakh | «TIECC» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIECC" |
Status | Ликвидация |
Liquidation date | 15.06.2020 |
Address | Turkistan Region, Raion Baidibeka R-On, S. Shayan, St. Korme, D. B/N |
Registration date | 29.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 15.06.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 915 244 ₸ | 14 762 ₸ |
| 2018 | 61 969 744 ₸ | 999 512 ₸ |
| 2017 | 1 807 424 ₸ | 29 152 ₸ |
| 2016 | 121 306 844 ₸ | 1 956 562 ₸ |
| 2015 | 66 028 078 ₸ | 1 064 969 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 4
Connections and affiliations
- 27 total connections
- 5 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: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
Turkistan Region, Raion Baidibeka R-On, S. Shayan, St. Korme, D. B/N
Locality
Turkistan Region
About TOO «TIECC» — BIN 120640019988
Last registry change: 15.06.2020
TIECC, TOO was registered on 29.06.2012. In 2019, estimated annual revenue was 915 244 ₸ and tax payments totaled 14 762 ₸. According to public sources: 4 government contracts.
Limited liability partnership «TIECC»: registration details and status
Limited liability partnership «TIECC» (BIN 120640019988) has the status “Ликвидация”; dissolution date — 15.06.2020. Registered address — Turkistan Region, Raion Baidibeka R-On, S. Shayan, St. Korme, D. B/N, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TIECC»
The head of TOO «TIECC» is Serdaliev Erlan Abuseitovich.
Verification of TOO «TIECC» in official registries of the Republic of Kazakhstan
TIECC, TOO appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 02.09.2019). Also on record: 1 event (most recent date — 01.10.2018), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TIECC» are available in the full Statsnet report. All the data to verify TOO «TIECC» 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.