LIMITED LIABILITY PARTNERSHIP "TAMERLAN"
Wholesale of a wide range of goods without any specification
BIN 980840001108Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TAMERLAN"stat.gov.kz |
Name in Kazakh | "ТАМЕРЛАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAMERLAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 15.02.2024 |
Address | Almaty , Г. Бостандыкский Район, Ulica Auezova , 111, КВ 17 |
Registration date | 05.08.1998 · 28 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 12.08.2019 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 46 229 184 ₸ | 745 632 ₸ |
| 2018 | 2 250 600 ₸ | 36 300 ₸ |
| 2017 | 3 928 010 ₸ | 63 355 ₸ |
| 2016 | 156 436 354 ₸ | 2 523 167 ₸ |
| 2015 | 159 211 288 ₸ | 2 567 924 ₸ |
Business activity
Primary business activity 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
Registration history
| Date | Change | Previous value | New value |
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Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
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Organizational structure
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LIMITED LIABILITY PARTNERSHIP "TAMERLAN"
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Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Auezova , 111
Unit
КВ 17
Locality
Almaty
Description
LIMITED LIABILITY PARTNERSHIP "TAMERLAN" was registered on 05.08.1998. In 2019, estimated annual revenue was 46 229 184 ₸ and tax payments totaled 745 632 ₸.
| Status | Ликвидация · Liquidation date 15.02.2024 |
| BIN | 980840001108 |
| Registration date | 05.08.1998 |
| Registered address | Almaty , Г. Бостандыкский Район, Ulica Auezova , 111, КВ 17 |
| Region | Almaty |
| Business activity | Wholesale of a wide range of goods without any specification (OKED 46909) |
| Number of employees | 5 |
| Management | Surabaldiev Zhumagali Batirhanovich |
| Events | Count 1 · Most recent date 01.02.2020 |
| Previous names | Count 1 |
Data updated: 12.08.2019
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TAMERLAN" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TAMERLAN" is 980840001108. The company was registered on 05.08.1998 in Kazakhstan.
The registry lists Surabaldiev Zhumagali Batirhanovich as the head of LIMITED LIABILITY PARTNERSHIP "TAMERLAN", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "TAMERLAN" is Almaty , Г. Бостандыкский Район, Ulica Auezova , 111, КВ 17.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TAMERLAN" is Wholesale of a wide range of goods without any specification (code 46909).
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