LIMITED LIABILITY PARTNERSHIP «TABA GROUP LTD (TABA GRUPP LTD)»
Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 161040011772No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TABA GROUP LTD (TABA GRUPP LTD)» |
Name in Kazakh | «ТАБА GROUP LTD (ТАБА ГРУПП ЛТД)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TABA GROUP LTD (TABA GRUPP LTD)" |
Previous names | ТОО "ТАБА GROUP LTD (ТАБА ГРУПП ЛТД)" |
Status | Ликвидация |
Liquidation date | 22.11.2024 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Tolstogo, 141 |
Registration date | 12.10.2016 · 9 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 151 117 808 ₸ | 2 437 384 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 12 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Tolstogo, 141
Locality
Pavlodar Region
About LIMITED LIABILITY PARTNERSHIP «TABA GROUP LTD (TABA GRUPP LTD)» — BIN 161040011772
LIMITED LIABILITY PARTNERSHIP «TABA GROUP LTD (TABA GRUPP LTD)» was registered on 12.10.2016. In 2016, estimated annual revenue was 151 117 808 ₸ and tax payments totaled 2 437 384 ₸.
LIMITED LIABILITY PARTNERSHIP «TABA GROUP LTD (TABA GRUPP LTD)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TABA GROUP LTD (TABA GRUPP LTD)» (BIN 161040011772) has the status “Ликвидация”; dissolution date — 22.11.2024. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Tolstogo, 141, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 46341). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TABA GROUP LTD (TABA GRUPP LTD)»
The head of LIMITED LIABILITY PARTNERSHIP «TABA GROUP LTD (TABA GRUPP LTD)» is Syzdykova Saida Kuanyshevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TABA GROUP LTD (TABA GRUPP LTD)» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TABA GROUP LTD (TABA GRUPP LTD)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TABA GROUP LTD (TABA GRUPP LTD)» 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.