LIMITED LIABILITY PARTNERSHIP "TPK USPEH"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 180340022204Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TPK USPEH" |
Name in Kazakh | "ТПК УСПЕХ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TPK USPEH" |
Previous names | ТОО "ТПК УСПЕХ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 02.04.2026 |
Address | Shimkent, Al-Farabiiskii Raion, Mikroraion Qarasu, D.4b, K.37 |
Registration date | 17.03.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.11.2019 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Mikroraion Qarasu , Д.4б
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TPK USPEH" — BIN 180340022204
Last registry change: 18.11.2019
LIMITED LIABILITY PARTNERSHIP "TPK USPEH" was registered on 17.03.2018.
LIMITED LIABILITY PARTNERSHIP "TPK USPEH": registration details and status
LIMITED LIABILITY PARTNERSHIP "TPK USPEH" (BIN 180340022204) has the status “Ликвидация”; dissolution date — 02.04.2026. Registered address — Shimkent, Al-Farabiiskii Raion, Mikroraion Qarasu, D.4b, K.37, region — Shimkent, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TPK USPEH"
The head of LIMITED LIABILITY PARTNERSHIP "TPK USPEH" is Iriskulov Rozmat Nijazkulovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TPK USPEH" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TPK USPEH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TPK USPEH" 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.