LIMITED LIABILITY PARTNERSHIP «TINES KAZAKHSTAN» (TINES KAZAHSTAN)

Wholesale of a wide range of goods without any specification

BIN 120640015559
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201674 400 ₸1 200 ₸
201585 881 718 ₸1 385 189 ₸

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Malik Gabdullin, 18

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP «TINES KAZAKHSTAN» (TINES KAZAHSTAN) — BIN 120640015559

LIMITED LIABILITY PARTNERSHIP «TINES KAZAKHSTAN» (TINES KAZAHSTAN) was registered on 19.06.2012. In 2016, estimated annual revenue was 74 400 ₸ and tax payments totaled 1 200 ₸.

LIMITED LIABILITY PARTNERSHIP «TINES KAZAKHSTAN» (TINES KAZAHSTAN): registration details and status

LIMITED LIABILITY PARTNERSHIP «TINES KAZAKHSTAN» (TINES KAZAHSTAN) (BIN 120640015559) has the status “Ликвидация”; dissolution date — 03.11.2025. Registered address — Astana, Raion Baiqonir, Street Malik Gabdullin, 18, 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 «TINES KAZAKHSTAN» (TINES KAZAHSTAN)

The head of LIMITED LIABILITY PARTNERSHIP «TINES KAZAKHSTAN» (TINES KAZAHSTAN) is Petuhov Il'ja Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TINES KAZAKHSTAN» (TINES KAZAHSTAN) in official registries of the Republic of Kazakhstan

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