TOO «TSIB FIRMA TILEK»

Wholesale of a wide range of goods without any specification

BIN 100840007948
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Auezov Aydan, Microdistrict Jetisu 1, 12, Apt 23

Locality

Almaty

About TOO «TSIB FIRMA TILEK» — BIN 100840007948

Last registry change: 28.09.2022

TOO «TSIB FIRMA TILEK» was registered on 16.08.2010.

TOO «TSIB FIRMA TILEK»: registration details and status

TOO «TSIB FIRMA TILEK» (BIN 100840007948) has the status “Ликвидация”; dissolution date — 28.09.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict Jetisu 1, 12, Apt 23, 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 TOO «TSIB FIRMA TILEK»

The head of TOO «TSIB FIRMA TILEK» is Muhamadi Ajsha Nurahmetqyzy.

Verification of TOO «TSIB FIRMA TILEK» in official registries of the Republic of Kazakhstan

TOO «TSIB FIRMA TILEK» appears in 1 court case (as defendant — 1, most recent date — 06.04.2023). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TSIB FIRMA TILEK» are available in the full Statsnet report. All the data to verify TOO «TSIB FIRMA TILEK» 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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