KOMPANIJA TSHO, TOO
The activities of agents for the wholesale trade of a wide range of goods
BIN 100940010852No sign-up or report credits required
Contacts5
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KOMPANIJA TSHO» |
Name in Kazakh | «КОМПАНИЯ TSHO» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KOMPANIJA TSHO" |
Status | Ликвидация |
Liquidation date | 25.12.2020 |
Address | Almaty, Almalinskii Raion Street Klochkova, 23, Apt 84 |
Registration date | 17.09.2010 · 16 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 44 397 332 ₸ | 716 086 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Fines and administrative penalties
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
Almaty, Almalinskii Raion Street Klochkova, 23, Apt 84
Locality
Almaty
About TOO «KOMPANIJA TSHO» — BIN 100940010852
KOMPANIJA TSHO, TOO was registered on 17.09.2010. In 2016, estimated annual revenue was 44 397 332 ₸ and tax payments totaled 716 086 ₸.
Limited liability partnership «KOMPANIJA TSHO»: registration details and status
Limited liability partnership «KOMPANIJA TSHO» (BIN 100940010852) has the status “Ликвидация”; dissolution date — 25.12.2020. Registered address — Almaty, Almalinskii Raion Street Klochkova, 23, Apt 84, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private.
Management of TOO «KOMPANIJA TSHO»
The head of TOO «KOMPANIJA TSHO» is Kulnazarov Murat Zhasaganbergenovich. Previously, TOO «KOMPANIJA TSHO» was headed by Darmeshev Damir Shajahmetovich.
Verification of TOO «KOMPANIJA TSHO» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KOMPANIJA TSHO» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA TSHO» 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.