LIMITED LIABILITY PARTNERSHIP «THESAURUS GROUP KZ»
Freight rail transport activities
BIN 191140030391No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «THESAURUS GROUP KZ» |
Name in Kazakh | «THESAURUS GROUP KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "THESAURUS GROUP KZ" |
Previous names | ТОО "THESAURUS GROUP KZ" |
Status | Active |
Address | Astana, Raion Esil, Street Turkistan, House 4a, Apt. 129 |
Registration date | 29.11.2019 · 6 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 29.11.2019 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 798 554 ₸ | 61 267 ₸ |
| 2021 | 122 732 410 ₸ | 1 979 555 ₸ |
| 2020 | 2 677 966 ₸ | 43 193 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 50 total connections
- 12 by founders
- 6 by address
- 18 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Turkistan, House 4a
Unit
Apt. 129
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «THESAURUS GROUP KZ» — BIN 191140030391
Last registry change: 29.11.2019
LIMITED LIABILITY PARTNERSHIP «THESAURUS GROUP KZ» was registered on 29.11.2019. In 2022, estimated annual revenue was 3 798 554 ₸ and tax payments totaled 61 267 ₸.
LIMITED LIABILITY PARTNERSHIP «THESAURUS GROUP KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «THESAURUS GROUP KZ» (BIN 191140030391) has the status “Active”. Registered address — Astana, Raion Esil, Street Turkistan, House 4a, Apt. 129, region — Astana, Republic of Kazakhstan. Primary activity — Freight rail transport activities (OKED 49200). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «THESAURUS GROUP KZ»
The head of LIMITED LIABILITY PARTNERSHIP «THESAURUS GROUP KZ» is Nursaitova Ajkerim Sadykbekkyzy. Previously, LIMITED LIABILITY PARTNERSHIP «THESAURUS GROUP KZ» was headed by Gazizulina Ajkerim Sadykbekkyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «THESAURUS GROUP KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «THESAURUS GROUP KZ» appears in 1 court case (as defendant — 1, most recent date — 20.10.2021). Also on record: 6 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «THESAURUS GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «THESAURUS GROUP KZ» 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.