LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TATARSTAN"

Provision of other individual services not included in other groups

BIN 041140000607

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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

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TATARSTAN" is a llp registered on November 15, 2004 in Almaty. 21 years on the market. According to the registry, the company has ceased operations. Main business activity: Provision of other types of services. Company size: Small company.

Tax deductions for 2018: 255 835 ₸. 33 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.

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201815 861 770 ₸255 835 ₸

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 4 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

Street Tattimbeta, 111

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TATARSTAN" — BIN 041140000607

Last registry change: 24.11.2023

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TATARSTAN" was registered on 15.11.2004. In 2018, estimated annual revenue was 15 861 770 ₸ and tax payments totaled 255 835 ₸.

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TATARSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TATARSTAN" (BIN 041140000607) has the status “Ликвидация”; dissolution date — 24.11.2023. Registered address — Almaty, Medeuskii Raion, Street Tattimbeta, 111, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TATARSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TATARSTAN" is Gabitov Tursuntaj Salihovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TATARSTAN" was headed by Gabitov Tursuntaj .

Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TATARSTAN" in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TATARSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TATARSTAN" 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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