LIMITED LIABILITY PARTNERSHIP "TAFA"

Wholesale of a wide range of goods without any specification

BIN 010440007796

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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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Contacts10

Phone

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Email

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Website

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Social networks

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: 5

Connections and affiliations

  • 51 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orazgaliev Tusuphan ZhanabaevichDirector
LIMITED LIABILITY PARTNERSHIP "TAFA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Gruzinskaya , Здание 7

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TAFA" — BIN 010440007796

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TAFA" was registered on 13.04.2001.

LIMITED LIABILITY PARTNERSHIP "TAFA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TAFA" (BIN 010440007796) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TAFA" has been operating for 25 years 4 months, since 13.04.2001. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Ulica Gruzinskaya, Building 7, region — Vostochno-Kazahstanskaya oblast', 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 "TAFA"

The head of LIMITED LIABILITY PARTNERSHIP "TAFA" is Orazgaliev Tusuphan Zhanabaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TAFA" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAFA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAFA" 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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