LIMITED LIABILITY PARTNERSHIP «TNZ GRUPP»
Wholesale of a wide range of goods without any specification
BIN 201040037508No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TNZ GRUPP» |
Name in Kazakh | «ТНЗ ГРУПП» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TNZ GRUPP" |
Previous names | ТОО "ТНЗ ГРУПП" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.44 |
Registration date | 30.10.2020 · 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 | 30.10.2020 |
Branches | Not found |
Contacts14
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 10 011 140 ₸ | 161 470 ₸ |
| 2021 | 32 171 800 ₸ | 518 900 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 43 total connections
- 12 by founders
- 6 by address
- 6 by management
- 14 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
Shymkent
House number and street
Street Ahmet Baitursinov, D.44
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TNZ GRUPP» — BIN 201040037508
Last registry change: 30.10.2020
LIMITED LIABILITY PARTNERSHIP «TNZ GRUPP» was registered on 30.10.2020. In 2022, estimated annual revenue was 10 011 140 ₸ and tax payments totaled 161 470 ₸.
LIMITED LIABILITY PARTNERSHIP «TNZ GRUPP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TNZ GRUPP» (BIN 201040037508) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Ahmet Baitursinov, D.44, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TNZ GRUPP»
The head of LIMITED LIABILITY PARTNERSHIP «TNZ GRUPP» is Turar Nurdaulet Zhandosuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TNZ GRUPP» 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 (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TNZ GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TNZ 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.