LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM TULPAR»
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding
BIN 940740001761No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM TULPAR» |
Name in Kazakh | "ТҰЛПАР" САУДА ҮЙI" ЖАУАПКЕРШIЛIГI ШЕКТЕУЛI СЕРIКТЕСТIГI |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TULPAR" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ ТУЛПАР" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Madeli Koja, House 56 |
Registration date | 21.04.1998 · 28 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Professional, scientific and technical activities |
Number of employees | 0 |
Last re-registration date | 21.04.1998 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 17 112 ₸ | 276 ₸ |
| 2017 | 20 210 574 ₸ | 325 977 ₸ |
| 2015 | 275 094 ₸ | 4 437 ₸ |
| 2014 | 41 451 464 ₸ | 668 572 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 39 total connections
- 12 by founders
- 6 by address
- 12 by management
- 4 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
Shymkent
House number and street
Street Madeli Koja, House 56
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM TULPAR» — BIN 940740001761
Last registry change: 21.04.1998
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM TULPAR» was registered on 21.04.1998. In 2019, estimated annual revenue was 17 112 ₸ and tax payments totaled 276 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM TULPAR»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM TULPAR» (BIN 940740001761) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Madeli Koja, House 56, region — Shymkent, Republic of Kazakhstan. Primary activity — Activities in the field of accounting, tax accounting and treasury operations for the national managing holding (OKED 69205). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM TULPAR»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM TULPAR» is Turdaliev Erlan Auesbekovich. Previously, LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM TULPAR» was headed by Apashev Saparbaj Ashimovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM TULPAR» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM TULPAR» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVYJ DOM TULPAR» 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.