LIMITED LIABILITY PARTNERSHIP "TNP END TT GRUPP"
Other forwarding activities
BIN 141040029771Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TNP END TT GRUPP" |
Name in Kazakh | "ТНП ЭНД ТТ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TNP END TT GRUPP" |
Previous names | ТОО "ТНП ЭНД ТТ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 11.12.2024 |
Address | Almaty, G. Almalinskii Raion, Street Tole Bi, 104, Apt 16 |
Registration date | 31.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TNP END TT GRUPP" is a llp registered on October 31, 2014 in Almaty. 11 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
25 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tole Bi, 104
Unit
Apt 16
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TNP END TT GRUPP" — BIN 141040029771
LIMITED LIABILITY PARTNERSHIP "TNP END TT GRUPP" was registered on 31.10.2014.
LIMITED LIABILITY PARTNERSHIP "TNP END TT GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TNP END TT GRUPP" (BIN 141040029771) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Almaty, G. Almalinskii Raion, Street Tole Bi, 104, Apt 16, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TNP END TT GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TNP END TT GRUPP" is Iminov Stanislav Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TNP END TT GRUPP" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TNP END TT GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TNP END TT GRUPP" 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.