LIMITED LIABILITY PARTNERSHIP "TAFAM"
Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products
BIN 951240000889Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TAFAM" |
Name in Kazakh | "ТАҒАМ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІК |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAFAM" |
Previous names | ТОО "ТАFАМ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.12.2024 |
Address | Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Shevchenko, 81/1, K 1 |
Registration date | 01.12.1995 · 30 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 82 697 336 ₸ | 1 333 828 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 25 total connections
- 6 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Zapadno-kazahstanskaya Oblast'
House number and street
Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Shevchenko, 81/1, K 1
Locality
Zapadno-Kazahstanskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TAFAM" — BIN 951240000889
LIMITED LIABILITY PARTNERSHIP "TAFAM" was registered on 01.12.1995. In 2018, estimated annual revenue was 82 697 336 ₸ and tax payments totaled 1 333 828 ₸.
LIMITED LIABILITY PARTNERSHIP "TAFAM": registration details and status
LIMITED LIABILITY PARTNERSHIP "TAFAM" (BIN 951240000889) has the status “Ликвидация”; dissolution date — 17.12.2024. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Shevchenko, 81/1, K 1, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Activities of agents in the wholesale trade of agricultural raw materials, live animals, textile raw materials and semi-finished products (OKED 46110). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TAFAM"
The head of LIMITED LIABILITY PARTNERSHIP "TAFAM" is Hasanov Nurzhan Salimovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TAFAM" 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 (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAFAM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAFAM" 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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