LIMITED LIABILITY PARTNERSHIP «TSI TRADE COMPANY»
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 090440000278No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSI TRADE COMPANY» |
Name in Kazakh | «TSI TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSI TRADE COMPANY" |
Status | Ликвидация |
Liquidation date | 22.11.2023 |
Address | Almaty, Almalinskii Raion, Street Karasai Batira, 178/16, K.2 |
Registration date | 01.04.2009 · 17 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 22.11.2023 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 714 300 ₸ | 27 650 ₸ |
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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Karasai Batira, 178/16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TSI TRADE COMPANY» — BIN 090440000278
Last registry change: 22.11.2023
LIMITED LIABILITY PARTNERSHIP «TSI TRADE COMPANY» was registered on 01.04.2009. In 2020, estimated annual revenue was 1 714 300 ₸ and tax payments totaled 27 650 ₸.
LIMITED LIABILITY PARTNERSHIP «TSI TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSI TRADE COMPANY» (BIN 090440000278) has the status “Ликвидация”; dissolution date — 22.11.2023. Registered address — Almaty, Almalinskii Raion, Street Karasai Batira, 178/16, K.2, 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 «TSI TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «TSI TRADE COMPANY» is Ibragimov Dolkun Ibragimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TSI TRADE COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSI TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSI TRADE COMPANY» 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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