TPS BUSINESS GROUP, TOO
Wholesale of a wide range of goods without any specification
BIN 120940006977No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TPS BUSINESS GROUP» |
Name in Kazakh | «TPS BUSINESS GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TPS BUSINESS GROUP" |
Status | Ликвидация |
Liquidation date | 10.01.2020 |
Address | Almaty, St. Turgut Ozala, D. 237 |
Registration date | 12.09.2012 · 14 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.01.2020 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 78 306 ₸ | 1 263 ₸ |
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
- 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
House number and street
Almaty, St. Turgut Ozala, D. 237
Locality
Almaty
About TOO «TPS BUSINESS GROUP» — BIN 120940006977
Last registry change: 13.01.2020
TPS BUSINESS GROUP, TOO was registered on 12.09.2012. In 2021, estimated annual revenue was 78 306 ₸ and tax payments totaled 1 263 ₸.
Limited liability partnership «TPS BUSINESS GROUP»: registration details and status
Limited liability partnership «TPS BUSINESS GROUP» (BIN 120940006977) has the status “Ликвидация”; dissolution date — 10.01.2020. Registered address — Almaty, St. Turgut Ozala, D. 237, 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 «TPS BUSINESS GROUP»
The head of TOO «TPS BUSINESS GROUP» is Sadykov Nurken Erbolovich.
Verification of TOO «TPS BUSINESS GROUP» in official registries of the Republic of Kazakhstan
TPS BUSINESS GROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 21.08.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TPS BUSINESS GROUP» are available in the full Statsnet report. All the data to verify TOO «TPS BUSINESS GROUP» 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.