JOINT-STOCK COMPANY "KOMPANIJA "TAFAM"
Wholesale of a wide range of goods without any specification
BIN 931140000356Get a detailed company report
Full legal name | JOINT-STOCK COMPANY "KOMPANIJA "TAFAM" |
Name in Kazakh | КОМПАНИЯ "ТАГАМ" АКЦИОНЕРЛІК ҚОҒАМЫ |
Name in English | JOINT-STOCK COMPANY "KOMPANIJA "TAFAM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.06.2023 |
Address | Almaty, Almalinskii Raion, Ulica Bogenbai Batira, 148 |
Registration date | 22.11.1993 · 32 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.06.2023 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 580 ₸ | 90 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 31 total connections
- 5 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
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
Ulica Bogenbai Batira , 148
Locality
Almaty
About JOINT-STOCK COMPANY "KOMPANIJA "TAFAM" — BIN 931140000356
Last registry change: 02.06.2023
JOINT-STOCK COMPANY "KOMPANIJA "TAFAM" was registered on 22.11.1993. In 2022, estimated annual revenue was 5 580 ₸ and tax payments totaled 90 ₸.
JOINT-STOCK COMPANY "KOMPANIJA "TAFAM": registration details and status
JOINT-STOCK COMPANY "KOMPANIJA "TAFAM" (BIN 931140000356) has the status “Ликвидация”; dissolution date — 01.06.2023. Registered address — Almaty, Almalinskii Raion, Ulica Bogenbai Batira, 148, region — Almaty, 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 JOINT-STOCK COMPANY "KOMPANIJA "TAFAM"
The head of JOINT-STOCK COMPANY "KOMPANIJA "TAFAM" is Dauletov Darmen Umbetzhanovich. Previously, JOINT-STOCK COMPANY "KOMPANIJA "TAFAM" was headed by Dauletov Darmen .
Verification of JOINT-STOCK COMPANY "KOMPANIJA "TAFAM" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, OPI/DFO register entry (status — Удаленный), interests in 4 subsidiaries. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of JOINT-STOCK COMPANY "KOMPANIJA "TAFAM" are available in the full Statsnet report. All the data to verify JOINT-STOCK COMPANY "KOMPANIJA "TAFAM" 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.