LIMITED LIABILITY PARTNERSHIP «TIAI GROUP»
Other non-store retail
BIN 210340007823 · VAT 09001-1011331No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TIAI GROUP» |
Name in Kazakh | «TIAI GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TIAI GROUP" |
Previous names | ТОО "MON CASA", ТОО "TIAI GROUP" |
Status | Active |
Address | Almaty Region, Talgarskii Raion, Alatauskii S.O., S.Kizilkairat, Street A.Moldagulova, House 37a |
Registration date | 05.03.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.03.2021 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 938 236 ₸ | 95 778 ₸ |
| 2022 | 93 788 206 ₸ | 1 512 713 ₸ |
| 2021 | 2 204 348 ₸ | 35 554 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 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 Region
House number and street
Street A.Moldagulova, House 37a
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TIAI GROUP» — BIN 210340007823
Last registry change: 05.03.2021
LIMITED LIABILITY PARTNERSHIP «TIAI GROUP» was registered on 05.03.2021. In 2023, estimated annual revenue was 5 938 236 ₸ and tax payments totaled 95 778 ₸.
LIMITED LIABILITY PARTNERSHIP «TIAI GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TIAI GROUP» (BIN 210340007823) has the status “Active”. Registered address — Almaty Region, Talgarskii Raion, Alatauskii S.O., S.Kizilkairat, Street A.Moldagulova, House 37a, region — Almaty Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TIAI GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TIAI GROUP» is Zhetpisbaj Tileubek. Previously, LIMITED LIABILITY PARTNERSHIP «TIAI GROUP» was headed by Kebek Bajdaulet.
Verification of LIMITED LIABILITY PARTNERSHIP «TIAI GROUP» in official registries of the Republic of Kazakhstan
Also on record: 4 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TIAI GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TIAI 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.