LIMITED LIABILITY PARTNERSHIP "TIGA GROUP"
Wholesale of a wide range of goods without any specification
BIN 151040017422Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TIGA GROUP"stat.gov.kz |
Name in Kazakh | "ТИГА GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIGA GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 14.03.2024 |
Address | Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Sagadat Nyrmagambetov , Дом 52, КВ. 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 |
Contacts4
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
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: 5
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Vostochno-kazahstanskaya Oblast'
House number and street
Ulica Sagadat Nyrmagambetov , Дом 52
Unit
КВ. 64
Locality
Vostochno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TIGA GROUP" — BIN 151040017422
Up to date as of September 1, 2026
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 — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Sagadat Nyrmagambetov , Дом 52, КВ. 64, 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. 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.
Frequently asked questions
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