ТИАСИ, ТОО
Розничная торговля книгами в специализированных магазинах, являющихся торговыми объектами, с торговой площадью менее 2000 кв.м
БИН 000540002727Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТИАСИ"stat.gov.kz |
Name in Kazakh | "ТИАСИ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TIASI" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 03.09.2019 |
Address | Шымкент қ., Абай ауданы,улица Гани Иляева,д. 7, кв 404 |
Registration date | 15.05.2000 · 26 лет 2 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 11-15 pers. |
Last re-registration date | 19.11.2021 |
Branches | Not found |
Contacts3
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2018 | 4 868 488 ₸ | 78 524 ₸ |
| 2017 | 145 080 ₸ | 2 340 ₸ |
| 2016 | 139 500 ₸ | 2 250 ₸ |
| 2015 | 1 641 388 ₸ | 26 474 ₸ |
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 2
Links and affiliates
- 32 total connections
- 6 by founders
- 6 by address
- 12 by leaders
- 3 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
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Risks
No risks found.
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Гани Иляева, 7
Locality
Шымкент
Description
Company ТИАСИ, ТОО was registered on 15.05.2000.
In 2018, the estimated annual revenue was 4 868 488 ₸, tax deductions — 78 524 ₸.
The company was liquidated on 03.09.2019.
Upon registration the organization was assigned BIN 000540002727.
Legal address: Шымкент қ., Абай ауданы,улица Гани Иляева,д. 7, кв 404.
The main activity is Оптовая и розничная торговля.
Leaders — Matkaliev Aidos Abduzhapparovich, Iljaev Adil' Sultanovich.