LIMITED LIABILITY PARTNERSHIP «TJI GROUP»

Wholesale of a wide range of goods without any specification

BIN 210240004756
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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

Contacts5

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Basenova, 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TJI GROUP» — BIN 210240004756

Last registry change: 03.02.2021

LIMITED LIABILITY PARTNERSHIP «TJI GROUP» was registered on 03.02.2021.

LIMITED LIABILITY PARTNERSHIP «TJI GROUP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TJI GROUP» (BIN 210240004756) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Basenova, 15, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TJI GROUP»

The head of LIMITED LIABILITY PARTNERSHIP «TJI GROUP» is Rsbaeva Zhanna Qanybekqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP «TJI GROUP» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TJI GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TJI GROUP» 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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