LIMITED LIABILITY PARTNERSHIP «TLEUOV ALMAZ»
Wholesale of a wide range of goods without any specification
BIN 180140027001No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TLEUOV ALMAZ» |
Name in Kazakh | «TLEUOV ALMAZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TLEUOV ALMAZ" |
Previous names | ТОО "TLEUOV ALMAZ" |
Status | Ликвидация |
Liquidation date | 22.11.2024 |
Address | Shymkent, G. Al-Farabiiskii Raion, Microdistrict Kunshigis, D.17, Apt. 13 |
Registration date | 22.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 955 110 ₸ | 15 405 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Kunshigis, D.17
Unit
Apt. 13
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TLEUOV ALMAZ» — BIN 180140027001
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 — Shymkent, G. Al-Farabiiskii Raion, Microdistrict Kunshigis, D.17, Apt. 13, 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. 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.