LIMITED LIABILITY PARTNERSHIP "TIGER GROUP"

Wholesale of other intermediate products

BIN 150440010744

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 427 240 ₸23 020 ₸
2015245 768 ₸3 964 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 32 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Tin Mihail Jur'EvichOfficer
LIMITED LIABILITY PARTNERSHIP "TIGER GROUP"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Seifullina , 180

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TIGER GROUP" — BIN 150440010744

Last registry change: 05.11.2022

LIMITED LIABILITY PARTNERSHIP "TIGER GROUP" was registered on 09.04.2015. In 2016, estimated annual revenue was 1 427 240 ₸ and tax payments totaled 23 020 ₸.

LIMITED LIABILITY PARTNERSHIP "TIGER GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TIGER GROUP" (BIN 150440010744) has the status “Ликвидация”; dissolution date — 04.11.2022. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, 180, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TIGER GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TIGER GROUP" is Tin Mihail Jur'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TIGER GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIGER GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIGER GROUP" 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

Similar companies5