LIMITED LIABILITY PARTNERSHIP «TASSEL INVEST»

Roofing

BIN 060640000993
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
2022297 600 ₸4 800 ₸

Business activity

Primary business activity OKED

43910
Roofing

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 52 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 11 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty Region

House number and street

Uchetnii Kvartal Uchetnii Kvartal 020, Stroenie 1

Locality

Almaty Region

About LIMITED LIABILITY PARTNERSHIP «TASSEL INVEST» — BIN 060640000993

Last registry change: 30.06.2006

LIMITED LIABILITY PARTNERSHIP «TASSEL INVEST» was registered on 30.06.2006. In 2022, estimated annual revenue was 297 600 ₸ and tax payments totaled 4 800 ₸.

LIMITED LIABILITY PARTNERSHIP «TASSEL INVEST»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TASSEL INVEST» (BIN 060640000993) has the status “Active”. Registered address — Almaty Region, Raiimbekskii Raion, Sumbinskii S.O., S.Sumbe, Uchetnii Kvartal Uchetnii Kvartal 020, Stroenie 1, region — Almaty Region, Republic of Kazakhstan. Primary activity — Roofing (OKED 43910). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TASSEL INVEST»

The head of LIMITED LIABILITY PARTNERSHIP «TASSEL INVEST» is Roschin Evgenij Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP «TASSEL INVEST» was headed by Kabyshev Timur Nadyrhanovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TASSEL INVEST» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TASSEL INVEST» appears in 1 court case (as plaintiff — 1, most recent date — 17.05.2023). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TASSEL INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TASSEL INVEST» 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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