LIMITED LIABILITY PARTNERSHIP «TAU FINANCE»
Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2
BIN 180640012961No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TAU FINANCE» |
Name in Kazakh | «TAU FINANCE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAU FINANCE" |
Previous names | ТОО ""TAU FINANCE"" |
Status | Active |
Address | Almaty, Medeuskii Raion, Street Gogolya, 39a |
Registration date | 11.06.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.06.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 831 410 ₸ | 94 055 ₸ |
| 2019 | 13 954 030 ₸ | 225 065 ₸ |
| 2018 | 5 850 816 ₸ | 94 368 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 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
Almaty, Medeuskii Raion, Street Gogolya, 39a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TAU FINANCE» — BIN 180640012961
Last registry change: 11.06.2018
LIMITED LIABILITY PARTNERSHIP «TAU FINANCE» was registered on 11.06.2018. In 2020, estimated annual revenue was 5 831 410 ₸ and tax payments totaled 94 055 ₸.
LIMITED LIABILITY PARTNERSHIP «TAU FINANCE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TAU FINANCE» (BIN 180640012961) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Street Gogolya, 39a, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of watches and jewelery in specialized stores that are commercial establishments with a sales area of less than 2,000 m2 (OKED 47771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TAU FINANCE»
Officers of LIMITED LIABILITY PARTNERSHIP «TAU FINANCE»: Sarsenbek Malik Baqtijarbekuly, Bakaev Danil Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TAU FINANCE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TAU FINANCE» appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 01.12.2023). Also on record: 5 events (most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TAU FINANCE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TAU FINANCE» 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.