TESYS GROUP, TOO

Wholesale of a wide range of goods without any specification

BIN 020240001771

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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

AI Overview

TESYS GROUP, TOO is a llp registered on February 13, 2002 in Almaty. 24 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 579 444 ₸. 31 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202035 925 528 ₸579 444 ₸
201544 640 ₸720 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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 nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, St. Chaikovskogo, D. 22

Locality

Almaty

About TOO «TESYS GROUP» — BIN 020240001771

Last registry change: 28.05.2020

TESYS GROUP, TOO was registered on 13.02.2002. In 2020, estimated annual revenue was 35 925 528 ₸ and tax payments totaled 579 444 ₸.

llp «TESYS GROUP»: registration details and status

llp «TESYS GROUP» (BIN 020240001771) has the status “Ликвидация”; dissolution date — 28.05.2020. Registered address — Almaty, St. Chaikovskogo, D. 22, 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.

Management of TOO «TESYS GROUP»

The head of TOO «TESYS GROUP» is Zhmurin Aleksandr Vjacheslavovich. Previously, TOO «TESYS GROUP» was headed by Zhmurin Aleksandr.

Verification of TOO «TESYS GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TESYS GROUP» are available in the full Statsnet report. All the data to verify TOO «TESYS GROUP» 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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