TAMERLAN TRADE, TOO
Wholesale of a wide range of goods without any specification
BIN 150140026135No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TAMERLAN TRADE" |
Name in Kazakh | "TAMERLAN TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TAMERLAN TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 21.04.2021 |
Address | Shymkent, Enbekshinskii Raion, Street Sairamskaya, D.198 |
Registration date | 29.01.2015 · 11 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 21.04.2021 |
Branches |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 481 120 ₸ | 7 760 ₸ |
| 2017 | 6 486 192 ₸ | 104 616 ₸ |
| 2016 | 1 367 100 ₸ | 22 050 ₸ |
| 2015 | 478 093 222 ₸ | 7 711 181 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 23 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Sairamskaya, 198
Locality
Shymkent
About TOO «TAMERLAN TRADE» — BIN 150140026135
Last registry change: 21.04.2021
TAMERLAN TRADE, TOO was registered on 29.01.2015. In 2019, estimated annual revenue was 481 120 ₸ and tax payments totaled 7 760 ₸. According to public sources: 2 branches.
llp «TAMERLAN TRADE»: registration details and status
llp «TAMERLAN TRADE» (BIN 150140026135) has the status “Ликвидация”; dissolution date — 21.04.2021. Registered address — Shymkent, Enbekshinskii Raion, Street Sairamskaya, D.198, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TAMERLAN TRADE»
The head of TOO «TAMERLAN TRADE» is Tuleshov Tulegen Tohtarovich.
Verification of TOO «TAMERLAN TRADE» 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 TOO «TAMERLAN TRADE» are available in the full Statsnet report. All the data to verify TOO «TAMERLAN TRADE» 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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