LIMITED LIABILITY PARTNERSHIP «TCL GROUP»
Construction of residential buildings
BIN 180540022975No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TCL GROUP» |
Name in Kazakh | «TCL GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TCL GROUP" |
Previous names | ТОО "TCL GROUP" |
Status | Ликвидация |
Liquidation date | 01.03.2023 |
Address | Shymkent, Raion Turan, Microdistrict Agroprom, Street Jana Dala, D.4 |
Registration date | 21.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 791 554 ₸ | 12 767 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 7
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Jana Dala, D.4
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TCL GROUP» — BIN 180540022975
LIMITED LIABILITY PARTNERSHIP «TCL GROUP» was registered on 21.05.2018. In 2019, estimated annual revenue was 791 554 ₸ and tax payments totaled 12 767 ₸. According to public sources: 7 government contracts.
LIMITED LIABILITY PARTNERSHIP «TCL GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TCL GROUP» (BIN 180540022975) has the status “Ликвидация”; dissolution date — 01.03.2023. Registered address — Shymkent, Raion Turan, Microdistrict Agroprom, Street Jana Dala, D.4, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TCL GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TCL GROUP» is Asanov Erkebulan Zhalgasuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TCL GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TCL GROUP» appears in 1 court case (as defendant — 1, most recent date — 09.10.2018). 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 «TCL GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TCL GROUP» 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.