LIMITED LIABILITY PARTNERSHIP «TANBA-A»

Wholesale of a wide range of goods without any specification

BIN 010640007763
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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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Bureau of National Statistics

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2019875 440 ₸14 120 ₸
20183 286 000 ₸53 000 ₸
201737 228 272 ₸600 456 ₸
2016392 947 072 ₸6 337 856 ₸
2015276 923 000 ₸4 466 500 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 1

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Nura, Avenue Kabanbai Batira, 5/1, Apt 151

Unit

Apt 151

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TANBA-A» — BIN 010640007763

Last registry change: 20.06.2001

LIMITED LIABILITY PARTNERSHIP «TANBA-A» was registered on 20.06.2001. In 2019, estimated annual revenue was 875 440 ₸ and tax payments totaled 14 120 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «TANBA-A»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TANBA-A» (BIN 010640007763) has the status “Active”. Registered address — Astana, Raion Nura, Avenue Kabanbai Batira, 5/1, Apt 151, region — Astana, 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 «TANBA-A»

The head of LIMITED LIABILITY PARTNERSHIP «TANBA-A» is Al'batyrov Shortanbek Kul'bekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TANBA-A» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TANBA-A» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TANBA-A» 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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