LIMITED LIABILITY PARTNERSHIP "TLEUOV ALMAZ"

Wholesale of a wide range of goods without any specification

BIN 180140027001

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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

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2018955 110 ₸15 405 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 5
  • Government contracts: 4

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleuov Almaz MirzaalievichOfficer
LIMITED LIABILITY PARTNERSHIP "TLEUOV ALMAZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Kunshigis , Д.17

Unit

КВ. 13

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TLEUOV ALMAZ" — BIN 180140027001

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TLEUOV ALMAZ" was registered on 22.01.2018. In 2018, estimated annual revenue was 955 110 ₸ and tax payments totaled 15 405 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "TLEUOV ALMAZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TLEUOV ALMAZ" (BIN 180140027001) has the status “Ликвидация”; dissolution date — 22.11.2024. Registered address — Shimkent , Г. Аль-Фарабийский Район, Mikroraion Kunshigis , Д.17, КВ. 13, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TLEUOV ALMAZ"

The head of LIMITED LIABILITY PARTNERSHIP "TLEUOV ALMAZ" is Tleuov Almaz Mirzaalievich.

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

LIMITED LIABILITY PARTNERSHIP "TLEUOV ALMAZ" appears in 1 court case (as defendant — 1, most recent date — 07.03.2018). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TLEUOV ALMAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TLEUOV ALMAZ" 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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