TIASI, TOO
Retail sale of books in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m.
BIN 000540002727Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIASI" |
Name in Kazakh | "ТИАСИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIASI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.09.2019 |
Address | Shimkent Q., Abai Aydan, Ulica Gani Ilyaeva, D. 7, Kv 404 |
Registration date | 15.05.2000 · 26 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 11-15 pers. |
Last re-registration date | 19.11.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 4 868 488 ₸ | 78 524 ₸ |
| 2017 | 145 080 ₸ | 2 340 ₸ |
| 2016 | 139 500 ₸ | 2 250 ₸ |
| 2015 | 1 641 388 ₸ | 26 474 ₸ |
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: 2
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Ulica Gani Ilyaeva , 7
Locality
Shimkent
About TOO «TIASI» — BIN 000540002727
Last registry change: 19.11.2021
TIASI, TOO was registered on 15.05.2000. In 2018, estimated annual revenue was 4 868 488 ₸ and tax payments totaled 78 524 ₸.
llp «TIASI»: registration details and status
llp «TIASI» (BIN 000540002727) has the status “Смена местонахождения (адреса) офиса”; dissolution date — 03.09.2019. Registered address — Shimkent Q., Abai Aydan, Ulica Gani Ilyaeva, D. 7, Kv 404, region — Shimkent, Republic of Kazakhstan. Primary activity — Retail sale of books in specialized stores that are commercial establishments with a sales area of less than 2,000 sq.m. (OKED 47611). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.
Management of TOO «TIASI»
The head of TOO «TIASI» is Iljaev Adil' Sultanovich. Previously, TOO «TIASI» was headed by Matkaliev Aidos Abduzhapparovich.
Verification of TOO «TIASI» in official registries of the Republic of Kazakhstan
TIASI, TOO appears in 3 court cases (as defendant — 3, most recent date — 10.04.2019). Also on record: 1 event (most recent date — 01.10.2019), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TIASI» are available in the full Statsnet report. All the data to verify TOO «TIASI» 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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