LIMITED LIABILITY PARTNERSHIP «T.D.SH.»
Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 141240001739No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «T.D.SH.» |
Name in Kazakh | «Т.Д.Ш.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "T.D.SH." |
Previous names | ТОО "Т.Д.Ш." |
Status | Ликвидация |
Liquidation date | 11.12.2024 |
Address | Almaty, Almalinskii Raion, Street Kabanbai Batira, 199 A, Pomeshenie №1 |
Registration date | 03.12.2014 · 11 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 10 315 932 ₸ | 166 386 ₸ |
| 2015 | 3 084 624 ₸ | 49 752 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Almalinskii Raion, Street Kabanbai Batira, 199 A, Pomeshenie №1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «T.D.SH.» — BIN 141240001739
LIMITED LIABILITY PARTNERSHIP «T.D.SH.» was registered on 03.12.2014. In 2016, estimated annual revenue was 10 315 932 ₸ and tax payments totaled 166 386 ₸.
LIMITED LIABILITY PARTNERSHIP «T.D.SH.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «T.D.SH.» (BIN 141240001739) has the status “Ликвидация”; dissolution date — 11.12.2024. Registered address — Almaty, Almalinskii Raion, Street Kabanbai Batira, 199 A, Pomeshenie №1, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail sale of foodstuffs in specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47291). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «T.D.SH.»
The head of LIMITED LIABILITY PARTNERSHIP «T.D.SH.» is Tairov Damir Shapievich.
Verification of LIMITED LIABILITY PARTNERSHIP «T.D.SH.» 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «T.D.SH.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «T.D.SH.» 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.