LIMITED LIABILITY PARTNERSHIP «TESORO»

Wholesale of a wide range of goods without any specification

BIN 030140005504
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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

Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20241 602 328 ₸25 844 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

46716
Wholesale of motor gasoline

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Street Abai, House 51a

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «TESORO» — BIN 030140005504

Last registry change: 24.01.2003

LIMITED LIABILITY PARTNERSHIP «TESORO» was registered on 24.01.2003. In 2024, estimated annual revenue was 1 602 328 ₸ and tax payments totaled 25 844 ₸.

LIMITED LIABILITY PARTNERSHIP «TESORO»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TESORO» (BIN 030140005504) has the status “Active”. Registered address — Almaty Region, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Street Abai, House 51a, region — Almaty Region, 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 «TESORO»

The head of LIMITED LIABILITY PARTNERSHIP «TESORO» is Nursultanov Ashat Kisamidenuly.

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

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TESORO» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TESORO» 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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