LIMITED LIABILITY PARTNERSHIP «TAIMAN TRANS TRADE»
Wholesale of a wide range of goods without any specification
BIN 150540013237No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TAIMAN TRANS TRADE» |
Name in Kazakh | «TAIMAN TRANS TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAIMAN TRANS TRADE" |
Previous names | ТОО "EXCLUSIV TRAVEL" |
Status | Ликвидация |
Liquidation date | 01.03.2023 |
Address | Shymkent, G. Abaiskii Raion, Street Gagarina, D.141a, Apt 31 |
Registration date | 19.05.2015 · 11 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.04.2021 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 5 630 096 ₸ | 90 808 ₸ |
| 2020 | 11 471 240 ₸ | 185 020 ₸ |
| 2017 | 2 103 102 ₸ | 33 921 ₸ |
| 2016 | 1 065 284 ₸ | 17 182 ₸ |
| 2015 | 1 202 862 ₸ | 19 401 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Gagarina, D.141a
Unit
Apt 31
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TAIMAN TRANS TRADE» — BIN 150540013237
Last registry change: 20.04.2021
LIMITED LIABILITY PARTNERSHIP «TAIMAN TRANS TRADE» was registered on 19.05.2015. In 2021, estimated annual revenue was 5 630 096 ₸ and tax payments totaled 90 808 ₸.
LIMITED LIABILITY PARTNERSHIP «TAIMAN TRANS TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TAIMAN TRANS TRADE» (BIN 150540013237) has the status “Ликвидация”; dissolution date — 01.03.2023. Registered address — Shymkent, G. Abaiskii Raion, Street Gagarina, D.141a, Apt 31, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TAIMAN TRANS TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «TAIMAN TRANS TRADE» is Auzbaev Serik Zhumabaevich. Previously, LIMITED LIABILITY PARTNERSHIP «TAIMAN TRANS TRADE» was headed by Sichkar Tat'jana Pavlovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TAIMAN TRANS TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.03.2021), 2 historical names. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TAIMAN TRANS TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TAIMAN TRANS 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.