LIMITED LIABILITY PARTNERSHIP "TALINVEST"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 050540022354Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TALINVEST" |
Name in Kazakh | "ТАЛИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TALINVEST" |
Previous names | ТОО "ТАЛИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Almalinskii Raion, Street Maulenova, House 120, Apt. 39 |
Registration date | 17.05.2005 · 21 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 17.05.2005 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 12 834 ₸ | 207 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Maulenova, House 120
Unit
Apt. 39
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TALINVEST" — BIN 050540022354
Last registry change: 17.05.2005
LIMITED LIABILITY PARTNERSHIP "TALINVEST" was registered on 17.05.2005. In 2018, estimated annual revenue was 12 834 ₸ and tax payments totaled 207 ₸.
LIMITED LIABILITY PARTNERSHIP "TALINVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "TALINVEST" (BIN 050540022354) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Maulenova, House 120, Apt. 39, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TALINVEST"
The head of LIMITED LIABILITY PARTNERSHIP "TALINVEST" is Efimchenko Anton Petrovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TALINVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interests in 2 subsidiaries. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TALINVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TALINVEST" 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.