LIMITED LIABILITY PARTNERSHIP «TIGA GROUP»
Wholesale of a wide range of goods without any specification
BIN 151040017422No sign-up or report credits required
Contacts4
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TIGA GROUP» |
Name in Kazakh | «ТИГА GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIGA GROUP" |
Status | Ликвидация |
Liquidation date | 14.03.2024 |
Address | East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Sagadat Nurmagambetov, House 52, Apt. 64 |
Registration date | 21.10.2015 · 10 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 | 19.05.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 463 231 574 ₸ | 7 471 477 ₸ |
| 2019 | 378 289 962 ₸ | 6 101 451 ₸ |
| 2018 | 186 333 002 ₸ | 3 005 371 ₸ |
| 2017 | 56 515 046 ₸ | 911 533 ₸ |
| 2016 | 58 129 836 ₸ | 937 578 ₸ |
| 2015 | 669 600 ₸ | 10 800 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Sagadat Nurmagambetov, House 52
Unit
Apt. 64
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TIGA GROUP» — BIN 151040017422
Last registry change: 19.05.2022
LIMITED LIABILITY PARTNERSHIP «TIGA GROUP» was registered on 21.10.2015. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP «TIGA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TIGA GROUP» (BIN 151040017422) has the status “Ликвидация”; dissolution date — 14.03.2024. Registered address — East kazakhstan region, Ust-Kamenogorsk G.A., G.Ust-Kamenogorsk, Street Sagadat Nurmagambetov, House 52, Apt. 64, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TIGA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TIGA GROUP» is Shmakov Ivan Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TIGA GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TIGA GROUP» appears in 4 court cases (as plaintiff — 2, as defendant — 2, most recent date — 26.06.2023). Also on record: 1 event (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TIGA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TIGA GROUP» 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.