LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP COMPANY»
Wholesale of fruits and vegetables
BIN 150140012076No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP COMPANY» |
Name in Kazakh | «TAMERLAN GROUP COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAMERLAN GROUP COMPANY" |
Status | Ликвидация |
Liquidation date | 26.12.2023 |
Address | West kazakhstan region, Uralsk G.A., G.Uralsk, Avenue Evraziya, 61, Apt Office 1 |
Registration date | 15.01.2015 · 11 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 | 15.11.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 246 636 ₸ | 3 978 ₸ |
| 2020 | 169 260 000 ₸ | 2 730 000 ₸ |
| 2019 | 446 400 ₸ | 7 200 ₸ |
| 2018 | 390 600 ₸ | 6 300 ₸ |
| 2017 | 380 308 ₸ | 6 134 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 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.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Avenue Evraziya, 61
Unit
Apt Office 1
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP COMPANY» — BIN 150140012076
Last registry change: 15.11.2019
LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP COMPANY» was registered on 15.01.2015. In 2021, estimated annual revenue was 246 636 ₸ and tax payments totaled 3 978 ₸.
LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP COMPANY» (BIN 150140012076) has the status “Ликвидация”; dissolution date — 26.12.2023. Registered address — West kazakhstan region, Uralsk G.A., G.Uralsk, Avenue Evraziya, 61, Apt Office 1, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP COMPANY» is Nurmuhanbetova Asylym Sabitovna. Previously, LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP COMPANY» was headed by Kairgaliev Marat Kanatkalievich.
Verification of LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TAMERLAN GROUP COMPANY» 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.