LIMITED LIABILITY PARTNERSHIP «TALLA GROUP (TALLA GRUPP)»

Wholesale of a wide range of goods without any specification

BIN 201040029963
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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

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202380 738 818 ₸1 302 239 ₸
2021918 559 884 ₸14 815 482 ₸

Business activity

Primary business activity OKED

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

Government contracts

Registration history

Equity holdings in other companies

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

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Aksai-3a, House 90

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TALLA GROUP (TALLA GRUPP)» — BIN 201040029963

Last registry change: 29.12.2022

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, Microdistrict 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.

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