LIMITED LIABILITY PARTNERSHIP "TVIN LTD"
Wholesale of household electrical goods
BIN 061140002419Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TVIN LTD" |
Name in Kazakh | "ТВИН ЛТД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TVIN LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.12.2022 |
Address | Almatinskaya oblast' , Карасайский Район, Умтылский С.О., С.Алмалыбак, Ulica Erlepesova , 20, КВ 1 |
Registration date | 22.11.2006 · 19 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 | 05.12.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 101 335 528 ₸ | 1 634 444 ₸ |
| 2015 | 569 740 692 ₸ | 9 189 366 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Erlepesova , 20
Unit
КВ 1
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TVIN LTD" — BIN 061140002419
Last registry change: 05.12.2022
LIMITED LIABILITY PARTNERSHIP "TVIN LTD" was registered on 22.11.2006. In 2016, estimated annual revenue was 101 335 528 ₸ and tax payments totaled 1 634 444 ₸.
LIMITED LIABILITY PARTNERSHIP "TVIN LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TVIN LTD" (BIN 061140002419) has the status “Ликвидация”; dissolution date — 05.12.2022. Registered address — Almatinskaya oblast' , Карасайский Район, Умтылский С.О., С.Алмалыбак, Ulica Erlepesova , 20, КВ 1, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TVIN LTD"
The head of LIMITED LIABILITY PARTNERSHIP "TVIN LTD" is Chasovitina Milana Valer'evna.
Verification of LIMITED LIABILITY PARTNERSHIP "TVIN LTD" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 valid certificate (most recent date — 24.08.2015). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TVIN LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TVIN LTD" 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.
Frequently asked questions
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