VELIKIJ TAMERLAN, TOO
Wholesale of a wide range of goods without any specification
BIN 040240001418Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VELIKIJ TAMERLAN"stat.gov.kz |
Name in Kazakh | "ВЕЛИКИЙ ТАМЕРЛАН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "VELIKIJ TAMERLAN" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 08.04.2021 |
Address | Almaty, Turksibskii Raion, Ulica Petrozavodskaya, 7 |
Registration date | 19.02.2004 · 22 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 08.04.2021 |
Branches |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 20 212 ₸ | 326 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Petrozavodskaya , 7
Locality
Almaty
About TOO «VELIKIJ TAMERLAN» — BIN 040240001418
Up to date as of September 1, 2026
VELIKIJ TAMERLAN, TOO was registered on 19.02.2004. In 2018, estimated annual revenue was 20 212 ₸ and tax payments totaled 326 ₸. According to public sources: 1 branch.
llp «VELIKIJ TAMERLAN»: registration details and status
llp «VELIKIJ TAMERLAN» (BIN 040240001418) has the status “Ликвидация”; dissolution date — 08.04.2021. Registered address — Almaty, Turksibskii Raion, Ulica Petrozavodskaya, 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 3 additional activities. Business category — Small enterprise, ownership type — Private.
Management of TOO «VELIKIJ TAMERLAN»
The head of TOO «VELIKIJ TAMERLAN» is Fajzulin Rustam Zejnurovich.
Verification of TOO «VELIKIJ TAMERLAN» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «VELIKIJ TAMERLAN» are available in the full Statsnet report. All the data to verify TOO «VELIKIJ TAMERLAN» 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.
Frequently asked questions
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