LIMITED LIABILITY PARTNERSHIP "TIN GROUP"

Extraction and enrichment of tin ore

BIN 210540003065

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 37 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Jazilbeka , 20

Unit

КВ 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TIN GROUP" — BIN 210540003065

Last registry change: 04.05.2021

LIMITED LIABILITY PARTNERSHIP "TIN GROUP" was registered on 04.05.2021.

LIMITED LIABILITY PARTNERSHIP "TIN GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TIN GROUP" (BIN 210540003065) has the status “Active”. Registered address — Almaty , Ауэзовский Район, Ulica Jazilbeka , 20, КВ 15, region — Almaty, Republic of Kazakhstan. Primary activity — Extraction and enrichment of tin ore (OKED 07296). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TIN GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TIN GROUP" is Shataev Artem Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TIN GROUP" in official registries of the Republic of Kazakhstan

Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIN 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.

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