LIMITED LIABILITY PARTNERSHIP "TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)"
Construction of residential buildings
BIN 200640001209Full legal name | LIMITED LIABILITY PARTNERSHIP "TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)"stat.gov.kz |
Name in Kazakh | "TREMESELI HOLDINGS LIMITED KZ (ТРЕМЕСЕЛИ ХОЛДИНГС ЛИМИТЕД КЗ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)" |
Previous names | ТОО "TREMESELI HOLDINGS LIMITED KZ (ТРЕМЕСЕЛИ ХОЛДИНГС ЛИМИТЕД КЗ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 01.06.2020 |
Address | Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Al-Farabi, Stroenie 11b |
Registration date | 01.06.2020 · 6 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 05.06.2020 |
Branches | Not found |
Contacts6
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 35 total connections
- 12 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Ulica Al-Farabi , Строение 11б
Locality
Turkestanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)" — BIN 200640001209
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)" was registered on 01.06.2020.
LIMITED LIABILITY PARTNERSHIP "TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)" (BIN 200640001209) has the status “Ликвидация”; dissolution date — 01.06.2020. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica Al-Farabi, Stroenie 11b, region — Turkestanskaya oblast', 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 "TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)"
The head of LIMITED LIABILITY PARTNERSHIP "TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)" is Bora Mehmet Sami.
Verification of LIMITED LIABILITY PARTNERSHIP "TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED KZ)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TREMESELI HOLDINGS LIMITED KZ (TREMESELI HOLDINGS LIMITED 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.
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