LIMITED LIABILITY PARTNERSHIP "TEZ TORG"
Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 120240004668Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TEZ TORG" |
Name in Kazakh | "ТЕЗ ТОРГ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEZ TORG" |
Previous names | ТОО "MEGA ЛОМБАРД" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.04.2023 |
Address | Astana , Г. Район Байқоңыр, Ulica Kenesari , Дом 52, КВ. 114 |
Registration date | 07.02.2012 · 14 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 998 200 ₸ | 16 100 ₸ |
| 2022 | 27 368 970 ₸ | 441 435 ₸ |
| 2020 | 391 110 508 ₸ | 6 308 234 ₸ |
| 2019 | 85 297 554 ₸ | 1 375 767 ₸ |
| 2018 | 72 503 420 ₸ | 1 169 410 ₸ |
| 2017 | 84 784 938 ₸ | 1 367 499 ₸ |
| 2016 | 20 980 552 ₸ | 338 396 ₸ |
| 2015 | 92 818 836 ₸ | 1 497 078 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Astana
House number and street
Ulica Kenesari , Дом 52
Unit
КВ. 114
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TEZ TORG" — BIN 120240004668
Last registry change: 20.04.2023
LIMITED LIABILITY PARTNERSHIP "TEZ TORG" was registered on 07.02.2012. In 2023, estimated annual revenue was 998 200 ₸ and tax payments totaled 16 100 ₸.
LIMITED LIABILITY PARTNERSHIP "TEZ TORG": registration details and status
LIMITED LIABILITY PARTNERSHIP "TEZ TORG" (BIN 120240004668) has the status “Ликвидация”; dissolution date — 19.04.2023. Registered address — Astana , Г. Район Байқоңыр, Ulica Kenesari , Дом 52, КВ. 114, region — Astana, Republic of Kazakhstan. Primary activity — Retail sale of second-hand goods in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47791). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TEZ TORG"
The head of LIMITED LIABILITY PARTNERSHIP "TEZ TORG" is Il'jasov Maksat Esenzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TEZ TORG" in official registries of the Republic of Kazakhstan
Also on record: 6 events (1 name change, most recent date — 01.12.2022), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TEZ TORG" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TEZ TORG" 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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