LIMITED LIABILITY PARTNERSHIP "TERSAN"

Wholesale of hides and skins

BIN 120440012557

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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

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20173 720 ₸60 ₸
201517 732 ₸286 ₸

Business activity

Primary business activity OKED

46240
Wholesale of hides and skins
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: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Hamidulin Zaur RaufovichOfficer
LIMITED LIABILITY PARTNERSHIP "TERSAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Shimkent, Abaiskii Raion, Ulica Moldibaeva, D 37

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TERSAN" — BIN 120440012557

LIMITED LIABILITY PARTNERSHIP "TERSAN" was registered on 14.04.2012. In 2017, estimated annual revenue was 3 720 ₸ and tax payments totaled 60 ₸.

LIMITED LIABILITY PARTNERSHIP "TERSAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TERSAN" (BIN 120440012557) has the status “Ликвидация”; dissolution date — 22.12.2023. Registered address — Shimkent, Abaiskii Raion, Ulica Moldibaeva, D 37, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of hides and skins (OKED 46240). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TERSAN"

The head of LIMITED LIABILITY PARTNERSHIP "TERSAN" is Hamidulin Zaur Raufovich.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TERSAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TERSAN" 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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