LIMITED LIABILITY PARTNERSHIP «TIARA COMPANY»
Construction of residential buildings
BIN 201040004185No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TIARA COMPANY» |
Name in Kazakh | «TIARA COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIARA COMPANY" |
Previous names | ТОО "TIARA COMPANY" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 05.03.2025 |
Address | Shymkent, Raion Turan, Microdistrict Turkestan, Street Traktoristov, Building 1b |
Registration date | 05.10.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 24.02.2023 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 514 282 ₸ | 72 811 ₸ |
| 2023 | 4 495 496 ₸ | 72 508 ₸ |
| 2022 | 1 866 696 ₸ | 30 108 ₸ |
| 2021 | 67 255 244 ₸ | 1 084 762 ₸ |
| 2020 | 675 986 ₸ | 10 903 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 46 total connections
- 6 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Traktoristov, Building 1b
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TIARA COMPANY» — BIN 201040004185
Last registry change: 24.02.2023
LIMITED LIABILITY PARTNERSHIP «TIARA COMPANY» was registered on 05.10.2020. In 2024, estimated annual revenue was 4 514 282 ₸ and tax payments totaled 72 811 ₸.
LIMITED LIABILITY PARTNERSHIP «TIARA COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TIARA COMPANY» (BIN 201040004185) has the status “Reorganized (merger, acquisition)”; dissolution date — 05.03.2025. Registered address — Shymkent, Raion Turan, Microdistrict Turkestan, Street Traktoristov, Building 1b, region — Shymkent, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TIARA COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «TIARA COMPANY» is Kozhahmetov Erbol Ajtkazinovich. Previously, LIMITED LIABILITY PARTNERSHIP «TIARA COMPANY» was headed by Nesterov Aleksandr Viktorovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TIARA COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TIARA COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TIARA COMPANY» 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.