LIMITED LIABILITY PARTNERSHIP "TALLA GROUP (TALLA GRUPP)"
Wholesale of a wide range of goods without any specification
BIN 201040029963Full legal name | LIMITED LIABILITY PARTNERSHIP "TALLA GROUP (TALLA GRUPP)"stat.gov.kz |
Name in Kazakh | "TALLA GROUP (ТАЛЛА ГРУПП)" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TALLA GROUP (TALLA GRUPP)" |
Previous names | ТОО "TALLA GROUP (ТАЛЛА ГРУПП)" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.12.2021 |
Address | Almaty, Auezovskii Raion, Mikroraion Aksai-3a, House 90 |
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 | 29.12.2022 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 80 738 818 ₸ | 1 302 239 ₸ |
| 2021 | 918 559 884 ₸ | 14 815 482 ₸ |
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: 5
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.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Aksai-3a , Дом 90
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TALLA GROUP (TALLA GRUPP)" — BIN 201040029963
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TALLA GROUP (TALLA GRUPP)" was registered on 24.10.2020. In 2023, estimated annual revenue was 80 738 818 ₸ and tax payments totaled 1 302 239 ₸.
LIMITED LIABILITY PARTNERSHIP "TALLA GROUP (TALLA GRUPP)": registration details and status
LIMITED LIABILITY PARTNERSHIP "TALLA GROUP (TALLA GRUPP)" (BIN 201040029963) has the status “Отмена регистрационного действия”; dissolution date — 28.12.2021. Registered address — Almaty, Auezovskii Raion, Mikroraion Aksai-3a, House 90, 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 "TALLA GROUP (TALLA GRUPP)"
The head of LIMITED LIABILITY PARTNERSHIP "TALLA GROUP (TALLA GRUPP)" is Areschenko Dmitrij. Previously, LIMITED LIABILITY PARTNERSHIP "TALLA GROUP (TALLA GRUPP)" was headed by Bekimbaev Timur Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TALLA GROUP (TALLA GRUPP)" in official registries of the Republic of Kazakhstan
Also on record: 6 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 "TALLA GROUP (TALLA GRUPP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TALLA GROUP (TALLA GRUPP)" 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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