LIMITED LIABILITY PARTNERSHIP «KAZ TSP»
Wholesale of a wide range of goods without any specification
BIN 081240009651No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «KAZ TSP» |
Name in Kazakh | «»KAZ TSP ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "KAZ TSP" |
Previous names | ТОО "KAZ TSP" |
Status | Ликвидация |
Liquidation date | 14.01.2025 |
Address | Almaty, G. Almalinskii Raion, Street Jambila, 221, Apt 94 |
Registration date | 15.12.2008 · 17 years 9 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 |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 434 ₸ | 7 ₸ |
| 2015 | 197 222 ₸ | 3 181 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Jambila, 221
Unit
Apt 94
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «KAZ TSP» — BIN 081240009651
LIMITED LIABILITY PARTNERSHIP «KAZ TSP» was registered on 15.12.2008. In 2017, estimated annual revenue was 434 ₸ and tax payments totaled 7 ₸.
LIMITED LIABILITY PARTNERSHIP «KAZ TSP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «KAZ TSP» (BIN 081240009651) has the status “Ликвидация”; dissolution date — 14.01.2025. Registered address — Almaty, G. Almalinskii Raion, Street Jambila, 221, Apt 94, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «KAZ TSP»
The head of LIMITED LIABILITY PARTNERSHIP «KAZ TSP» is Ergaliev Maksat Salimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «KAZ TSP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KAZ TSP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KAZ TSP» 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.