LIMITED LIABILITY PARTNERSHIP "THALI GROUP"
Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside
BIN 181040017894Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "THALI GROUP" |
Name in Kazakh | "THALI GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THALI GROUP" |
Previous names | ТОО "THALI GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Kabanbai Batira, 52/1 |
Registration date | 15.10.2018 · 7 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of accommodation and food services |
Number of employees | 0 |
Last re-registration date | 15.10.2018 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 16 318 772 ₸ | 263 206 ₸ |
| 2023 | 23 229 106 ₸ | 374 663 ₸ |
| 2022 | 18 990 600 ₸ | 306 300 ₸ |
| 2021 | 5 766 372 ₸ | 93 006 ₸ |
| 2020 | 19 807 140 ₸ | 319 470 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Medeuskii Raion, Ulica Kabanbai Batira, 52/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "THALI GROUP" — BIN 181040017894
Last registry change: 15.10.2018
LIMITED LIABILITY PARTNERSHIP "THALI GROUP" was registered on 15.10.2018. In 2024, estimated annual revenue was 16 318 772 ₸ and tax payments totaled 263 206 ₸.
LIMITED LIABILITY PARTNERSHIP "THALI GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "THALI GROUP" (BIN 181040017894) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Ulica Kabanbai Batira, 52/1, region — Almaty, Republic of Kazakhstan. Primary activity — Restaurant activities and provision of food delivery services, with the exception of the activities of facilities located on the roadside (OKED 56101). Business category — Small enterprise, ownership type — Private. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP "THALI GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "THALI GROUP" is Bychkov Artem Valer'evich. Previously, LIMITED LIABILITY PARTNERSHIP "THALI GROUP" was headed by Han Indira Magomedkireevna.
Verification of LIMITED LIABILITY PARTNERSHIP "THALI GROUP" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "THALI GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "THALI GROUP" 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.
Frequently asked questions
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