LIMITED LIABILITY PARTNERSHIP "TAU TORG INVEST"

Wholesale trade in scrap and waste of ferrous and non-ferrous metals

BIN 080140002340

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 590 420 ₸57 910 ₸
201527 185 450 ₸438 475 ₸

Business activity

Primary business activity OKED

46771
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhangaziev Sajasat IbragimovichDirector
LIMITED LIABILITY PARTNERSHIP "TAU TORG INVEST"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Uzakbaya Kulimbetova , Дом 173

Unit

КВ. 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TAU TORG INVEST" — BIN 080140002340

Last registry change: 09.01.2008

LIMITED LIABILITY PARTNERSHIP "TAU TORG INVEST" was registered on 09.01.2008. In 2020, estimated annual revenue was 3 590 420 ₸ and tax payments totaled 57 910 ₸.

LIMITED LIABILITY PARTNERSHIP "TAU TORG INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "TAU TORG INVEST" (BIN 080140002340) has the status “Active”. Registered address — Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Ulica Uzakbaya Kulimbetova , Дом 173, КВ. 31, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TAU TORG INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "TAU TORG INVEST" is Zhangaziev Sajasat Ibragimovich. Previously, LIMITED LIABILITY PARTNERSHIP "TAU TORG INVEST" was headed by Kerimova Saltanat Salihovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TAU TORG INVEST" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAU TORG INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAU TORG INVEST" 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.

Frequently asked questions

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