TAMERLAN-D, TOO
Wholesale of a wide range of goods without any specification
BIN 041140027450No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TAMERLAN-D» |
Name in Kazakh | «ТАМЕРЛАН-D» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TAMERLAN-D" |
Status | Ликвидация |
Liquidation date | 17.10.2019 |
Address | Almaty Region, Iliiskii R-On, S. Otegen Batir, St. 2 Gagarina, D. 3, Apt. (Ofis) 39 |
Registration date | 17.11.2004 · 21 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 17.10.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 371 876 ₸ | 5 998 ₸ |
| 2019 | 118 544 ₸ | 1 912 ₸ |
| 2018 | 1 240 ₸ | 20 ₸ |
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
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Almaty Region, Iliiskii R-On, S. Otegen Batir, St. 2 Gagarina, D. 3, Apt. (Ofis) 39
Locality
Almaty Region
About TOO «TAMERLAN-D» — BIN 041140027450
Last registry change: 17.10.2019
TAMERLAN-D, TOO was registered on 17.11.2004. In 2020, estimated annual revenue was 371 876 ₸ and tax payments totaled 5 998 ₸.
Limited liability partnership «TAMERLAN-D»: registration details and status
Limited liability partnership «TAMERLAN-D» (BIN 041140027450) has the status “Ликвидация”; dissolution date — 17.10.2019. Registered address — Almaty Region, Iliiskii R-On, S. Otegen Batir, St. 2 Gagarina, D. 3, Apt. (Ofis) 39, region — Almaty Region, 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 «TAMERLAN-D»
The head of TOO «TAMERLAN-D» is Tuleusheva Ulzhan Tlekkabylovna.
Verification of TOO «TAMERLAN-D» in official registries of the Republic of Kazakhstan
TAMERLAN-D, TOO appears in 1 court case (as defendant — 1, most recent date — 31.07.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TAMERLAN-D» are available in the full Statsnet report. All the data to verify TOO «TAMERLAN-D» 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.