LIMITED LIABILITY PARTNERSHIP "TRAIDING HOUSE TARSIN"

Non-specialized wholesale trade in food, beverages and tobacco products

BIN 171240019192

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46390
Non-specialized wholesale trade in food, beverages and tobacco products
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
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuzdeubekov Tolendy ZhaparbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TRAIDING HOUSE TARSIN"
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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

Ulica Navoi , 74

Unit

КВ 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 , Ауэзовский Район, Ulica Navoi , 74, КВ 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.

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