LIMITED LIABILITY PARTNERSHIP "TNZH IMPORT"

Wholesale of a wide range of goods without any specification

BIN 190140023752

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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

Financials

YearEstimated annual revenueTax payments
2020170 482 702 ₸2 749 721 ₸
2019583 797 518 ₸9 416 089 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 2

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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Tshaj Maksim VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "TNZH IMPORT"
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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

Prospekt Al-Farabi , 7

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TNZH IMPORT" — BIN 190140023752

Last registry change: 21.01.2019

LIMITED LIABILITY PARTNERSHIP "TNZH IMPORT" was registered on 21.01.2019. In 2020, estimated annual revenue was 170 482 702 ₸ and tax payments totaled 2 749 721 ₸.

LIMITED LIABILITY PARTNERSHIP "TNZH IMPORT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TNZH IMPORT" (BIN 190140023752) has the status “Active”. Registered address — Almaty, Medeuskii Raion, Avenue Al-Farabi, 7, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TNZH IMPORT"

The head of LIMITED LIABILITY PARTNERSHIP "TNZH IMPORT" is Tshaj Maksim Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TNZH IMPORT" 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TNZH IMPORT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TNZH IMPORT" 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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