LIMITED LIABILITY PARTNERSHIP "TIKKO FUDS KAZAHSTAN"

Other non-store retail

BIN 151140008108

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TIKKO FUDS KAZAHSTAN" is a llp registered on November 10, 2015 in Almaty. 10 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2022: 87 371 ₸. 39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20225 417 002 ₸87 371 ₸
2019104 481 160 ₸1 685 180 ₸
2018589 461 900 ₸9 507 450 ₸
20171 235 357 874 ₸19 925 127 ₸
2016839 800 726 ₸13 545 173 ₸

Business activity

Primary business activity OKED

Other business activities OKED

52291
Forwarding services

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 39 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Al-Farabi, 5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TIKKO FUDS KAZAHSTAN" — BIN 151140008108

Last registry change: 10.11.2015

LIMITED LIABILITY PARTNERSHIP "TIKKO FUDS KAZAHSTAN" was registered on 10.11.2015. In 2022, estimated annual revenue was 5 417 002 ₸ and tax payments totaled 87 371 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP "TIKKO FUDS KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TIKKO FUDS KAZAHSTAN" (BIN 151140008108) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 5, Biznes Centr "Nurli-Tau", Korpus 2a, 9 Etaj, K 903, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TIKKO FUDS KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TIKKO FUDS KAZAHSTAN" is Esentugeluly Nurbek.

Verification of LIMITED LIABILITY PARTNERSHIP "TIKKO FUDS KAZAHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TIKKO FUDS KAZAHSTAN" appears in 2 court cases (as defendant — 2, most recent date — 17.01.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 6 valid certificates (most recent date — 27.03.2017). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIKKO FUDS KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIKKO FUDS KAZAHSTAN" 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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