LIMITED LIABILITY PARTNERSHIP "TALARIA (TALARIJA)"
Wholesale of a wide range of goods without any specification
BIN 201040029943Full legal name | LIMITED LIABILITY PARTNERSHIP "TALARIA (TALARIJA)"stat.gov.kz |
Name in Kazakh | "TALARIA (ТАЛАРИЯ)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TALARIA (TALARIJA)" |
Previous names | ТОО "TALARIA (ТАЛАРИЯ)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.01.2022 |
Address | Almaty, Bostandikskii Raion, Ulica Satpaeva, House 90/1 |
Registration date | 24.10.2020 · 5 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.10.2020 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 76 322 ₸ | 1 231 ₸ |
| 2022 | 1 772 580 ₸ | 28 590 ₸ |
| 2021 | 560 332 192 ₸ | 9 037 616 ₸ |
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: 2
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 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
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Satpaeva , Дом 90/1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TALARIA (TALARIJA)" — BIN 201040029943
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TALARIA (TALARIJA)" was registered on 24.10.2020. In 2025, estimated annual revenue was 76 322 ₸ and tax payments totaled 1 231 ₸.
LIMITED LIABILITY PARTNERSHIP "TALARIA (TALARIJA)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TALARIA (TALARIJA)" (BIN 201040029943) has the status “Отмена регистрационного действия”; dissolution date — 28.01.2022. Registered address — Almaty, Bostandikskii Raion, Ulica Satpaeva, House 90/1, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TALARIA (TALARIJA)"
The head of LIMITED LIABILITY PARTNERSHIP "TALARIA (TALARIJA)" is Romashkin Andrej. Previously, LIMITED LIABILITY PARTNERSHIP "TALARIA (TALARIJA)" was headed by Suguzhanov Maksat Sergeevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TALARIA (TALARIJA)" in official registries of the Republic of Kazakhstan
Also on record: 5 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 "TALARIA (TALARIJA)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TALARIA (TALARIJA)" 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.
Frequently asked questions
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