LIMITED LIABILITY PARTNERSHIP «TUGELA LTD»

Wholesale of a wide range of goods without any specification

BIN 100140005510
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20199 569 204 ₸154 342 ₸
20184 005 138 ₸64 599 ₸
20171 416 266 ₸22 843 ₸
20154 777 906 ₸77 063 ₸

Business activity

Primary business activity OKED

Other business activities OKED

46718
Wholesale trade in fuel oil

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Akbulak, 3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TUGELA LTD» — BIN 100140005510

Last registry change: 14.01.2010

LIMITED LIABILITY PARTNERSHIP «TUGELA LTD» was registered on 14.01.2010. In 2019, estimated annual revenue was 9 569 204 ₸ and tax payments totaled 154 342 ₸.

LIMITED LIABILITY PARTNERSHIP «TUGELA LTD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TUGELA LTD» (BIN 100140005510) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Microdistrict Akbulak, Ul Sharipova, 3, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TUGELA LTD»

The head of LIMITED LIABILITY PARTNERSHIP «TUGELA LTD» is Nurkeev Kambarhan Sagintaevich.

Verification of LIMITED LIABILITY PARTNERSHIP «TUGELA LTD» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TUGELA LTD» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 27.08.2019). Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TUGELA LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TUGELA LTD» 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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