LIMITED LIABILITY PARTNERSHIP "TAVI.KZ"

Retailing by ordering goods by mail order or via the Internet

BIN 190340029674

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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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Contacts8

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: 6

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AO
Anisimova Ol'Ga NikolaevnaOfficer6
LLLIMITED LIABILITY PARTNERSHIP "TAVI.KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Prospekt Kanisha Satpaeva , 12

Unit

КВ 30

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TAVI.KZ" — BIN 190340029674

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TAVI.KZ" was registered on 28.03.2019.

LIMITED LIABILITY PARTNERSHIP "TAVI.KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TAVI.KZ" (BIN 190340029674) has the status “Ликвидация”; dissolution date — 05.01.2026. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Prospekt Kanisha Satpaeva , 12, КВ 30, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TAVI.KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TAVI.KZ" is Anisimova Ol'ga Nikolaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TAVI.KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAVI.KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAVI.KZ" 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.

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