LIMITED LIABILITY PARTNERSHIP «TEJA 2018»
Other financial services, financing in various sectors of the economy, investment activities
BIN 950640002847No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TEJA 2018» |
Name in Kazakh | «ТЕЯ 2018» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEJA 2018" |
Previous names | ТОО "АЛТЫН-ЛОМБАРД" |
Status | Ликвидация |
Liquidation date | 30.10.2023 |
Address | Almaty, Auezovskii Raion, Microdistrict 5, 21v |
Registration date | 02.06.1995 · 31 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 05.11.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 361 708 ₸ | 5 834 ₸ |
| 2020 | 6 880 760 ₸ | 110 980 ₸ |
| 2019 | 4 120 520 ₸ | 66 460 ₸ |
| 2018 | 329 096 ₸ | 5 308 ₸ |
| 2017 | 1 374 044 ₸ | 22 162 ₸ |
| 2016 | 1 061 316 ₸ | 17 118 ₸ |
| 2015 | 10 273 648 ₸ | 165 704 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict 5, 21v
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TEJA 2018» — BIN 950640002847
Last registry change: 05.11.2023
LIMITED LIABILITY PARTNERSHIP «TEJA 2018» was registered on 02.06.1995. In 2021, estimated annual revenue was 361 708 ₸ and tax payments totaled 5 834 ₸.
LIMITED LIABILITY PARTNERSHIP «TEJA 2018»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TEJA 2018» (BIN 950640002847) has the status “Ликвидация”; dissolution date — 30.10.2023. Registered address — Almaty, Auezovskii Raion, Microdistrict 5, 21v, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TEJA 2018»
The head of LIMITED LIABILITY PARTNERSHIP «TEJA 2018» is Shegabaeva Klara Sharafutdinovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TEJA 2018» in official registries of the Republic of Kazakhstan
Also on record: 2 events (1 name change, most recent date — 01.02.2021), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TEJA 2018» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TEJA 2018» 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.