LIMITED LIABILITY PARTNERSHIP "KAZTEA COMPANY"

Wholesale of coffee, tea, cocoa and spices

BIN 161240024692

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46370
Wholesale of coffee, tea, cocoa and spices
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: 3

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

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Imashov Danijar DanishevichOfficer
LIMITED LIABILITY PARTNERSHIP "KAZTEA COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Medeuskii Raion, Ulica Tulebaeva, 38/61

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "KAZTEA COMPANY" — BIN 161240024692

LIMITED LIABILITY PARTNERSHIP "KAZTEA COMPANY" was registered on 28.12.2016.

LIMITED LIABILITY PARTNERSHIP "KAZTEA COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KAZTEA COMPANY" (BIN 161240024692) has the status “Ликвидация”; dissolution date — 26.11.2024. Registered address — Almaty, Medeuskii Raion, Ulica Tulebaeva, 38/61, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of coffee, tea, cocoa and spices (OKED 46370). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KAZTEA COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "KAZTEA COMPANY" is Imashov Danijar Danishevich.

Verification of LIMITED LIABILITY PARTNERSHIP "KAZTEA COMPANY" in official registries of the Republic of Kazakhstan

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 "KAZTEA COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KAZTEA COMPANY" 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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