LIMITED LIABILITY PARTNERSHIP "TANDAU STROY QLT"

Pawnshop activities

BIN 080840006755

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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 "TANDAU STROY QLT" is a llp registered on August 7, 2008 in Almaty. 18 years on the market. According to the registry, the company is active. Main business activity: Financial and insurance activities. Company size: Small company.

Tax deductions for 2022: 30 630 ₸. 54 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.

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20221 899 060 ₸30 630 ₸
20174 021 320 ₸64 860 ₸
20165 274 836 ₸85 078 ₸
20158 268 630 ₸133 365 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 54 total connections
  • 12 by founders
  • 6 by address
  • 24 by management
  • 7 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

Microdistrict Taugul-2, House 37

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TANDAU STROY QLT" — BIN 080840006755

Last registry change: 07.08.2008

LIMITED LIABILITY PARTNERSHIP "TANDAU STROY QLT" was registered on 07.08.2008. In 2022, estimated annual revenue was 1 899 060 ₸ and tax payments totaled 30 630 ₸.

LIMITED LIABILITY PARTNERSHIP "TANDAU STROY QLT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TANDAU STROY QLT" (BIN 080840006755) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Taugul-2, House 37, region — Almaty, Republic of Kazakhstan. Primary activity — Pawnshop activities (OKED 64921). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TANDAU STROY QLT"

The head of LIMITED LIABILITY PARTNERSHIP "TANDAU STROY QLT" is Satinbekov Azamat Kerzhanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TANDAU STROY QLT" was headed by Quantqan Qumar Zharasuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TANDAU STROY QLT" in official registries of the Republic of Kazakhstan

Also on record: 7 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TANDAU STROY QLT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TANDAU STROY QLT" 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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