LIMITED LIABILITY PARTNERSHIP «T-NEY CORP»
Wholesale of a wide range of goods without any specification
BIN 210240006039No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «T-NEY CORP» |
Name in Kazakh | «T-NEY CORP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "T-NEY CORP" |
Previous names | ТОО "T-NEY CORP" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Turkebaeva, 197 |
Registration date | 03.02.2021 · 5 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.02.2021 |
Branches | Not found |
Contacts6
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Almaty
House number and street
Street Turkebaeva, 197
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «T-NEY CORP» — BIN 210240006039
Last registry change: 03.02.2021
LIMITED LIABILITY PARTNERSHIP «T-NEY CORP» was registered on 03.02.2021.
LIMITED LIABILITY PARTNERSHIP «T-NEY CORP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «T-NEY CORP» (BIN 210240006039) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Turkebaeva, 197, 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 «T-NEY CORP»
The head of LIMITED LIABILITY PARTNERSHIP «T-NEY CORP» is Musakulova Ajshahan Ajtbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «T-NEY CORP» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «T-NEY CORP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «T-NEY CORP» 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.