LIMITED LIABILITY PARTNERSHIP "TAMERLAN 001"

Wholesale of a wide range of goods without any specification

BIN 180940021604

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202578 244 ₸1 262 ₸
201939 798 048 ₸641 904 ₸

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

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
  • Government contracts: 27

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mamunova Zuhra OralbaevnaChief Executive
LIMITED LIABILITY PARTNERSHIP "TAMERLAN 001"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Astana, Raion Almaty, Ulica Gabidena Mustafina, 21/6, Kv 201

Unit

201

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TAMERLAN 001" — BIN 180940021604

LIMITED LIABILITY PARTNERSHIP "TAMERLAN 001" was registered on 18.09.2018. In 2025, estimated annual revenue was 78 244 ₸ and tax payments totaled 1 262 ₸. According to public sources: 27 government contracts.

LIMITED LIABILITY PARTNERSHIP "TAMERLAN 001": registration details and status

LIMITED LIABILITY PARTNERSHIP "TAMERLAN 001" (BIN 180940021604) has the status “Ликвидация”; dissolution date — 04.09.2025. Registered address — Astana, Raion Almaty, Ulica Gabidena Mustafina, 21/6, Kv 201, 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 "TAMERLAN 001"

The head of LIMITED LIABILITY PARTNERSHIP "TAMERLAN 001" is Mamunova Zuhra Oralbaevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TAMERLAN 001" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TAMERLAN 001" appears in 3 court cases (as defendant — 3, most recent date — 03.06.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAMERLAN 001" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAMERLAN 001" 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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