LIMITED LIABILITY PARTNERSHIP «TRAIDING HOUSE TARSIN»
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 171240019192No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TRAIDING HOUSE TARSIN» |
Name in Kazakh | «TRAIDING HOUSE TARSIN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRAIDING HOUSE TARSIN" |
Previous names | ТОО "TRAIDING HOUSE TARSIN" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Navoi, 74, Apt 74 |
Registration date | 20.12.2017 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.12.2017 |
Branches | Not found |
Contacts9
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Navoi, 74
Unit
Apt 74
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TRAIDING HOUSE TARSIN» — BIN 171240019192
Last registry change: 20.12.2017
LIMITED LIABILITY PARTNERSHIP «TRAIDING HOUSE TARSIN» was registered on 20.12.2017.
LIMITED LIABILITY PARTNERSHIP «TRAIDING HOUSE TARSIN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TRAIDING HOUSE TARSIN» (BIN 171240019192) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Navoi, 74, Apt 74, region — Almaty, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TRAIDING HOUSE TARSIN»
The head of LIMITED LIABILITY PARTNERSHIP «TRAIDING HOUSE TARSIN» is Kuzdeubekov Tolendy Zhaparbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TRAIDING HOUSE TARSIN» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TRAIDING HOUSE TARSIN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TRAIDING HOUSE TARSIN» 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.