LIMITED LIABILITY PARTNERSHIP "TERIS TANBA"

Wholesale of other non-food consumer goods not included in other groups

BIN 201240033394 · VAT 60001-1240816

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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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Contacts10

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
2022154 331 578 ₸2 489 219 ₸
202122 164 876 ₸357 498 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 2
  • Government contracts: 1

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Orazali ElshatDirector
LIMITED LIABILITY PARTNERSHIP "TERIS TANBA"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Bairona , Дом 102

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TERIS TANBA" — BIN 201240033394

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TERIS TANBA" was registered on 29.12.2020. In 2022, estimated annual revenue was 154 331 578 ₸ and tax payments totaled 2 489 219 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TERIS TANBA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TERIS TANBA" (BIN 201240033394) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TERIS TANBA" has been operating for 5 years 8 months, since 29.12.2020. Registered address — Almaty, Turksibskii Raion, Ulica Bairona, House 102, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TERIS TANBA"

The head of LIMITED LIABILITY PARTNERSHIP "TERIS TANBA" is Orazali Elshat. Previously, LIMITED LIABILITY PARTNERSHIP "TERIS TANBA" was headed by Erlan Dauren.

Verification of LIMITED LIABILITY PARTNERSHIP "TERIS TANBA" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TERIS TANBA" appears in 1 court case (as defendant — 1, most recent date — 04.05.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TERIS TANBA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TERIS TANBA" 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.

Frequently asked questions

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