TALIMZHAN, TOO
Activities of road freight transport
BIN 070540015315Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TALIMZHAN" |
Name in Kazakh | "ТАЛИМЖАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TALIMZHAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.09.2020 |
Address | East Kazakhstan Region, Semei, St. Lesnaya, D. 50 |
Registration date | 24.05.2007 · 19 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Last re-registration date | 28.09.2020 |
Branches | Not found |
AI Overview
TALIMZHAN, TOO is a llp registered on May 24, 2007 in East kazakhstan region. 19 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
Tax deductions for 2015: 7 992 ₸. 23 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 495 504 ₸ | 7 992 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
East Kazakhstan Region
House number and street
East Kazakhstan Region, Semei, St. Lesnaya, D. 50
Locality
East kazakhstan region
About TOO «TALIMZHAN» — BIN 070540015315
Last registry change: 28.09.2020
TALIMZHAN, TOO was registered on 24.05.2007. In 2015, estimated annual revenue was 495 504 ₸ and tax payments totaled 7 992 ₸.
llp «TALIMZHAN»: registration details and status
llp «TALIMZHAN» (BIN 070540015315) has the status “Ликвидация”; dissolution date — 28.09.2020. Registered address — East Kazakhstan Region, Semei, St. Lesnaya, D. 50, region — East kazakhstan region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private.
Management of TOO «TALIMZHAN»
The head of TOO «TALIMZHAN» is Qajyrbekuly Altaj.
Verification of TOO «TALIMZHAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TALIMZHAN» are available in the full Statsnet report. All the data to verify TOO «TALIMZHAN» 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.