LIMITED LIABILITY PARTNERSHIP "TROPICAL CITY (TROPIKAL SITI)"

Activities of tourist operators

BIN 120440012071

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

79120
Activities of tourist operators
Companies in this industry in Shimkent

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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Gulivets Sergej Anatol'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TROPICAL CITY (TROPIKAL SITI)"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion 16 , Д.31

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TROPICAL CITY (TROPIKAL SITI)" — BIN 120440012071

Last registry change: 13.04.2012

LIMITED LIABILITY PARTNERSHIP "TROPICAL CITY (TROPIKAL SITI)" was registered on 13.04.2012.

LIMITED LIABILITY PARTNERSHIP "TROPICAL CITY (TROPIKAL SITI)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TROPICAL CITY (TROPIKAL SITI)" (BIN 120440012071) has the status “Active”. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion 16, D.31, K.49, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of tourist operators (OKED 79120). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TROPICAL CITY (TROPIKAL SITI)"

The head of LIMITED LIABILITY PARTNERSHIP "TROPICAL CITY (TROPIKAL SITI)" is Gulivets Sergej Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TROPICAL CITY (TROPIKAL SITI)" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TROPICAL CITY (TROPIKAL SITI)" appears in 3 court cases (as defendant — 3, most recent date — 07.08.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TROPICAL CITY (TROPIKAL SITI)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TROPICAL CITY (TROPIKAL SITI)" 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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