LIMITED LIABILITY PARTNERSHIP "TURFIRMA "ZHANA-TALAP""

Activities of travel agencies

BIN 140540002963

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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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202299 510 ₸1 605 ₸
20215 606 536 ₸90 428 ₸
202024 208 210 ₸390 455 ₸
201956 701 604 ₸914 542 ₸
201818 657 040 ₸300 920 ₸
2017117 184 588 ₸1 890 074 ₸
2016122 947 054 ₸1 983 017 ₸
2015108 982 174 ₸1 757 777 ₸

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

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: 2
  • Government contracts: 8

Connections and affiliations

  • 43 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zharmenov Denis KasymovichOfficer
LIMITED LIABILITY PARTNERSHIP "TURFIRMA "ZHANA-TALAP""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Teriskei , Д.1

Unit

КВ 11

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TURFIRMA "ZHANA-TALAP"" — BIN 140540002963

Last registry change: 14.12.2022

LIMITED LIABILITY PARTNERSHIP "TURFIRMA "ZHANA-TALAP"" was registered on 13.03.2020. In 2022, estimated annual revenue was 99 510 ₸ and tax payments totaled 1 605 ₸. According to public sources: 8 government contracts.

LIMITED LIABILITY PARTNERSHIP "TURFIRMA "ZHANA-TALAP"": registration details and status

LIMITED LIABILITY PARTNERSHIP "TURFIRMA "ZHANA-TALAP"" (BIN 140540002963) has the status “Ликвидация”; dissolution date — 14.12.2022. Registered address — Shimkent , Г. Енбекшинский Район, Mikroraion Teriskei , Д.1, КВ 11, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of travel agencies (OKED 79110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TURFIRMA "ZHANA-TALAP""

The head of LIMITED LIABILITY PARTNERSHIP "TURFIRMA "ZHANA-TALAP"" is Zharmenov Denis Kasymovich. Previously, LIMITED LIABILITY PARTNERSHIP "TURFIRMA "ZHANA-TALAP"" was headed by Kim Svetlana Dmitr'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "TURFIRMA "ZHANA-TALAP"" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TURFIRMA "ZHANA-TALAP"" appears in 8 court cases (as plaintiff — 4, as defendant — 4, most recent date — 05.04.2022). Also on record: 6 events (most recent date — 01.08.2020), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TURFIRMA "ZHANA-TALAP"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TURFIRMA "ZHANA-TALAP"" 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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