LIMITED LIABILITY PARTNERSHIP "ARMADE TLC"
Wholesale of a wide range of goods without any specification
BIN 190540008208Full legal name | LIMITED LIABILITY PARTNERSHIP "ARMADE TLC"stat.gov.kz |
Name in Kazakh | "ARMADE TLC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "ARMADE TLC" |
Previous names | ТОО "ECOMAGNAT", ТОО "ARMADE TLC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Pereulok Shumnii, 2 |
Registration date | 12.05.2019 · 7 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.05.2019 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 30 253 706 ₸ | 487 963 ₸ |
| 2020 | 144 770 ₸ | 2 335 ₸ |
| 2019 | 102 300 ₸ | 1 650 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- 43 total connections
- 12 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Pereulok Shumnii , 2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "ARMADE TLC" — BIN 190540008208
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "ARMADE TLC" was registered on 12.05.2019. In 2021, estimated annual revenue was 30 253 706 ₸ and tax payments totaled 487 963 ₸.
LIMITED LIABILITY PARTNERSHIP "ARMADE TLC": registration details and status
LIMITED LIABILITY PARTNERSHIP "ARMADE TLC" (BIN 190540008208) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "ARMADE TLC" has been operating for 7 years 3 months, since 12.05.2019. Registered address — Almaty, Bostandikskii Raion, Pereulok Shumnii, 2, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "ARMADE TLC"
The head of LIMITED LIABILITY PARTNERSHIP "ARMADE TLC" is Kajralapov Nurlan Arystanovich. Previously, LIMITED LIABILITY PARTNERSHIP "ARMADE TLC" was headed by Al'bekova Gul'sum Shajmordanovna.
Verification of LIMITED LIABILITY PARTNERSHIP "ARMADE TLC" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "ARMADE TLC" appears in 1 court case (as defendant — 1, most recent date — 09.09.2022). Also on record: 6 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ARMADE TLC" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ARMADE TLC" 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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