LIMITED LIABILITY PARTNERSHIP «TIFANI COMPANY»
Retailing by ordering goods by mail order or via the Internet
BIN 140240000133No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TIFANI COMPANY» |
Name in Kazakh | «TIFANI COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIFANI COMPANY" |
Previous names | ТОО "TIFANI COMPANY" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Valihanova, 26, Apt 36 |
Registration date | 01.02.2014 · 12 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.02.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 195 300 ₸ | 3 150 ₸ |
| 2016 | 263 004 ₸ | 4 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 1
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registration is invalid
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Valihanova, 26
Unit
Apt 36
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TIFANI COMPANY» — BIN 140240000133
Last registry change: 01.02.2014
LIMITED LIABILITY PARTNERSHIP «TIFANI COMPANY» was registered on 01.02.2014. In 2017, estimated annual revenue was 195 300 ₸ and tax payments totaled 3 150 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «TIFANI COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TIFANI COMPANY» (BIN 140240000133) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Valihanova, 26, Apt 36, region — Almaty, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TIFANI COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «TIFANI COMPANY» is Zhuzenov Damir Zhanseituly.
Verification of LIMITED LIABILITY PARTNERSHIP «TIFANI COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TIFANI COMPANY» appears in 1 court case (as defendant — 1, most recent date — 31.10.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TIFANI COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TIFANI COMPANY» 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.