LIMITED LIABILITY PARTNERSHIP "TAZA COMMERCE"

Wholesale of other non-food consumer goods not included in other groups

BIN 161040020355
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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20176 158 375 432 ₸99 328 636 ₸
201616 718 860 852 ₸269 659 046 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

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

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Street Tole Bi, 293/1ch, Apt 313

Unit

Apt 313

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TAZA COMMERCE" — BIN 161040020355

Last registry change: 21.10.2016

LIMITED LIABILITY PARTNERSHIP "TAZA COMMERCE" was registered on 21.10.2016. In 2017, estimated annual revenue was 6 158 375 432 ₸ and tax payments totaled 99 328 636 ₸.

LIMITED LIABILITY PARTNERSHIP "TAZA COMMERCE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TAZA COMMERCE" (BIN 161040020355) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Tole Bi, 293/1ch, Apt 313, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TAZA COMMERCE"

The head of LIMITED LIABILITY PARTNERSHIP "TAZA COMMERCE" is Malikuly Erkin.

Verification of LIMITED LIABILITY PARTNERSHIP "TAZA COMMERCE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TAZA COMMERCE" appears in 1 court case (as defendant — 1, most recent date — 31.05.2017). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAZA COMMERCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAZA COMMERCE" 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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