VELIKIJ TAMERLAN, TOO

Wholesale of a wide range of goods without any specification

BIN 040240001418
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201820 212 ₸326 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

46341
Wholesale of beverages in stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
47251
Retail sale of beverages in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Petrozavodskaya, 7

Locality

Almaty

About TOO «VELIKIJ TAMERLAN» — BIN 040240001418

Last registry change: 08.04.2021

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.

Limited liability partnership «VELIKIJ TAMERLAN»: registration details and status

Limited liability partnership «VELIKIJ TAMERLAN» (BIN 040240001418) has the status “Ликвидация”; dissolution date — 08.04.2021. Registered address — Almaty, Turksibskii Raion, Street 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.

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