LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECATA"
Forwarding services
BIN 030940016471Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECATA" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ TECATA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECATA" |
Previous names | ТОО "Z СТРОЙ", ТОО "ТОРГОВЫЙ ДОМ TECATA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Avenue Jibek Joli, 64/47, Ofis 313-D |
Registration date | 30.09.2003 · 23 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 30.09.2003 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 52 973 792 ₸ | 854 416 ₸ |
| 2019 | 7 579 500 ₸ | 122 250 ₸ |
| 2018 | 245 397 488 ₸ | 3 958 024 ₸ |
| 2017 | 177 302 082 ₸ | 2 859 711 ₸ |
| 2016 | 15 007 100 ₸ | 242 050 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 6 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Avenue Jibek Joli, 64/47, Ofis 313-D
Unit
ОФИС 313-Д
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECATA" — BIN 030940016471
Last registry change: 30.09.2003
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECATA" was registered on 30.09.2003. In 2020, estimated annual revenue was 52 973 792 ₸ and tax payments totaled 854 416 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECATA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECATA" (BIN 030940016471) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Jibek Joli, 64/47, Ofis 313-D, region — Almaty, Republic of Kazakhstan. Primary activity — Forwarding services (OKED 52291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECATA"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECATA" is Smagulov Zangar Daulethanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECATA" was headed by Batyrshaev Almas Ashimhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECATA" in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECATA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TECATA" 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.