LIMITED LIABILITY PARTNERSHIP «TARLYK SAUDA» (TARLYK SAUDA)

Wholesale of a wide range of goods without any specification

BIN 140740012066
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022189 906 ₸3 063 ₸
202112 400 ₸200 ₸
202086 118 ₸1 389 ₸
20161 574 304 ₸25 392 ₸
20152 972 280 ₸47 940 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Jetisuskii Raion, Avenue Suunbaya, 66"B", Apt 12

Unit

Apt 12

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TARLYK SAUDA» (TARLYK SAUDA) — BIN 140740012066

Last registry change: 15.07.2014

LIMITED LIABILITY PARTNERSHIP «TARLYK SAUDA» (TARLYK SAUDA) was registered on 15.07.2014. In 2022, estimated annual revenue was 189 906 ₸ and tax payments totaled 3 063 ₸.

LIMITED LIABILITY PARTNERSHIP «TARLYK SAUDA» (TARLYK SAUDA): registration details and status

LIMITED LIABILITY PARTNERSHIP «TARLYK SAUDA» (TARLYK SAUDA) (BIN 140740012066) has the status “Active”. Registered address — Almaty, Jetisuskii Raion, Avenue Suunbaya, 66"B", Apt 12, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TARLYK SAUDA» (TARLYK SAUDA)

The head of LIMITED LIABILITY PARTNERSHIP «TARLYK SAUDA» (TARLYK SAUDA) is Utivaliev Aleksandr Isrezovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TARLYK SAUDA» (TARLYK SAUDA) in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TARLYK SAUDA» (TARLYK SAUDA) appears in 3 court cases (as plaintiff — 3, most recent date — 09.12.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TARLYK SAUDA» (TARLYK SAUDA) are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TARLYK SAUDA» (TARLYK SAUDA) 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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