LIMITED LIABILITY PARTNERSHIP "TENGIZ INVEST"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 060540003270Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TENGIZ INVEST" |
Name in Kazakh | "ТЕНГИЗ ИНВЕСТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TENGIZ INVEST" |
Previous names | ТОО "ТЕНГИЗ ИНВЕСТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.11.2024 |
Address | Almaty, Jetisuskii Raion, Avenue Suunbaya, D.43 |
Registration date | 24.08.2005 · 21 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TENGIZ INVEST" is a llp registered on August 24, 2005 in Almaty. 21 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2019: 134 644 ₸. 25 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.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 8 347 928 ₸ | 134 644 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Avenue Suunbaya, D.43
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TENGIZ INVEST" — BIN 060540003270
LIMITED LIABILITY PARTNERSHIP "TENGIZ INVEST" was registered on 24.08.2005. In 2019, estimated annual revenue was 8 347 928 ₸ and tax payments totaled 134 644 ₸.
LIMITED LIABILITY PARTNERSHIP "TENGIZ INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "TENGIZ INVEST" (BIN 060540003270) has the status “Ликвидация”; dissolution date — 27.11.2024. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, D.43, 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 "TENGIZ INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "TENGIZ INVEST" is Surovtseva Natal'ja Viktorovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TENGIZ INVEST" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TENGIZ INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TENGIZ INVEST" 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.