LIMITED LIABILITY PARTNERSHIP «TEREZE KZ»
Wholesale of a wide range of goods without any specification
BIN 111040001359No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TEREZE KZ» |
Name in Kazakh | «ТЕРЕЗЕ KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEREZE KZ" |
Previous names | ТОО "ТЕРЕЗЕ KZ" |
Status | Active |
Address | Almaty, Auezovskii Raion, Microdistrict Aksai 1a, 1, Apt 39 |
Registration date | 04.10.2011 · 15 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.10.2011 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 36 619 184 ₸ | 590 632 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 12 by founders
- 6 by address
- 6 by management
- 8 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
Microdistrict Aksai 1a, 1
Unit
Apt 39
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TEREZE KZ» — BIN 111040001359
Last registry change: 04.10.2011
LIMITED LIABILITY PARTNERSHIP «TEREZE KZ» was registered on 04.10.2011. In 2016, estimated annual revenue was 36 619 184 ₸ and tax payments totaled 590 632 ₸.
LIMITED LIABILITY PARTNERSHIP «TEREZE KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TEREZE KZ» (BIN 111040001359) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Aksai 1a, 1, Apt 39, 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 «TEREZE KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TEREZE KZ» is Matysh Saida Talgatqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «TEREZE KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TEREZE KZ» appears in 1 court case (as defendant — 1, most recent date — 09.10.2017). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TEREZE KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TEREZE KZ» 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.