LIMITED LIABILITY PARTNERSHIP «TA GROUP KZ»
Other forwarding activities
BIN 201240003560No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TA GROUP KZ» |
Name in Kazakh | «TA GROUP KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TA GROUP KZ" |
Previous names | ТОО "TA GROUP KZ" |
Status | Active |
Address | Shymkent, Raion Turan, Microdistrict Kazigurt, Street S.Mukanova, House 46 |
Registration date | 03.12.2020 · 5 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 03.12.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 310 800 ₸ | 53 400 ₸ |
| 2021 | 9 716 144 ₸ | 156 712 ₸ |
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
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street S.Mukanova, House 46
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TA GROUP KZ» — BIN 201240003560
Last registry change: 03.12.2020
LIMITED LIABILITY PARTNERSHIP «TA GROUP KZ» was registered on 03.12.2020. In 2022, estimated annual revenue was 3 310 800 ₸ and tax payments totaled 53 400 ₸.
LIMITED LIABILITY PARTNERSHIP «TA GROUP KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TA GROUP KZ» (BIN 201240003560) has the status “Active”. Registered address — Shymkent, Raion Turan, Microdistrict Kazigurt, Street S.Mukanova, House 46, region — Shymkent, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TA GROUP KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TA GROUP KZ» is Toqtarov Azat Sadyquly.
Verification of LIMITED LIABILITY PARTNERSHIP «TA GROUP KZ» 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 (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TA GROUP KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TA GROUP KZ» 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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