TESS GROUP LTD, TOO
Wholesale of a wide range of goods without any specification
BIN 100240012497No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TESS GROUP LTD» |
Name in Kazakh | «TESS GROUP LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TESS GROUP LTD" |
Status | Ликвидация |
Liquidation date | 09.06.2021 |
Address | Almaty, Almalinskii Raion, Street Sharipova, 90 |
Registration date | 15.02.2010 · 16 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.06.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 8 737 536 ₸ | 140 928 ₸ |
| 2015 | 5 385 630 ₸ | 86 865 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Sharipova, 90
Locality
Almaty
About TOO «TESS GROUP LTD» — BIN 100240012497
Last registry change: 10.06.2021
TESS GROUP LTD, TOO was registered on 15.02.2010. In 2016, estimated annual revenue was 8 737 536 ₸ and tax payments totaled 140 928 ₸.
Limited liability partnership «TESS GROUP LTD»: registration details and status
Limited liability partnership «TESS GROUP LTD» (BIN 100240012497) has the status “Ликвидация”; dissolution date — 09.06.2021. Registered address — Almaty, Almalinskii Raion, Street Sharipova, 90, 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.
Management of TOO «TESS GROUP LTD»
The head of TOO «TESS GROUP LTD» is Lisyr Shakir Sufurovich.
Verification of TOO «TESS GROUP LTD» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TESS GROUP LTD» are available in the full Statsnet report. All the data to verify TOO «TESS GROUP 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.