LIMITED LIABILITY PARTNERSHIP «TAU ALMATY KOMPANI»

Wholesale of a wide range of goods without any specification

BIN 150340022724
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202122 692 000 ₸366 000 ₸
2020138 907 900 ₸2 240 450 ₸
201733 807 112 ₸545 276 ₸
20169 451 032 ₸152 436 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Timiryazeva, 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TAU ALMATY KOMPANI» — BIN 150340022724

Last registry change: 26.01.2020

LIMITED LIABILITY PARTNERSHIP «TAU ALMATY KOMPANI» was registered on 27.03.2015. In 2021, estimated annual revenue was 22 692 000 ₸ and tax payments totaled 366 000 ₸.

LIMITED LIABILITY PARTNERSHIP «TAU ALMATY KOMPANI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TAU ALMATY KOMPANI» (BIN 150340022724) has the status “Ликвидация”; dissolution date — 21.10.2024. Registered address — Almaty, Bostandikskii Raion, Street Timiryazeva, 42, 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 «TAU ALMATY KOMPANI»

The head of LIMITED LIABILITY PARTNERSHIP «TAU ALMATY KOMPANI» is Aubakirov Timur Zhanatovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TAU ALMATY KOMPANI» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TAU ALMATY KOMPANI» appears in 1 court case (as plaintiff — 1, most recent date — 17.10.2017). Also on record: 3 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 «TAU ALMATY KOMPANI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TAU ALMATY KOMPANI» 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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