TAMBO-A, TOO

Wholesale of a wide range of goods without any specification

BIN 190740033612
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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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Bureau of National Statistics

AI Overview

TAMBO-A, TOO is a llp registered on July 30, 2019 in Shymkent. 7 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2020: 58 885 ₸. 28 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20203 650 870 ₸58 885 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Shymkent

House number and street

Shymkent, Enbekshinskii Raion, Microdistrict Kunshigis, D.45/1

Locality

Shymkent

About TOO «TAMBO-A» — BIN 190740033612

Last registry change: 12.02.2021

TAMBO-A, TOO was registered on 30.07.2019. In 2020, estimated annual revenue was 3 650 870 ₸ and tax payments totaled 58 885 ₸.

llp «TAMBO-A»: registration details and status

llp «TAMBO-A» (BIN 190740033612) has the status “Ликвидация”; dissolution date — 30.07.2019. Registered address — Shymkent, Enbekshinskii Raion, Microdistrict Kunshigis, D.45/1, 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.

Management of TOO «TAMBO-A»

The head of TOO «TAMBO-A» is Negodjaev Aleksandr Jur'evich.

Verification of TOO «TAMBO-A» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TAMBO-A» are available in the full Statsnet report. All the data to verify TOO «TAMBO-A» 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.

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