LIMITED LIABILITY PARTNERSHIP "TIAS K"

Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets

BIN 050340003122

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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

Contacts3

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202286 118 ₸1 389 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Tauke Hana , Д.56

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TIAS K" — BIN 050340003122

Last registry change: 24.03.2005

LIMITED LIABILITY PARTNERSHIP "TIAS K" was registered on 24.03.2005. In 2022, estimated annual revenue was 86 118 ₸ and tax payments totaled 1 389 ₸.

LIMITED LIABILITY PARTNERSHIP "TIAS K": registration details and status

LIMITED LIABILITY PARTNERSHIP "TIAS K" (BIN 050340003122) has the status “Ликвидация”; dissolution date — 09.06.2026. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Tauke Hana, D.56, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TIAS K"

The head of LIMITED LIABILITY PARTNERSHIP "TIAS K" is Tilegenov Asylbaj Kuzembaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TIAS K" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, OPI/DFO register entry (status — Не является ОПИ). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIAS K" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIAS K" 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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