LIMITED LIABILITY PARTNERSHIP "TTT COMPANY KZ"

Wholesale of a wide range of goods without any specification

BIN 210640012444

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts4

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Usmantaev Sutanmurod TursunkulovichOfficer
LIMITED LIABILITY PARTNERSHIP "TTT COMPANY KZ"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registration is invalid

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Prospekt Respubliki , Дом 43

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TTT COMPANY KZ" — BIN 210640012444

Last registry change: 12.02.2022

LIMITED LIABILITY PARTNERSHIP "TTT COMPANY KZ" was registered on 09.06.2021.

LIMITED LIABILITY PARTNERSHIP "TTT COMPANY KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TTT COMPANY KZ" (BIN 210640012444) has the status “Ликвидация”; dissolution date — 29.07.2021. Registered address — Shimkent, Al-Farabiiskii Raion, Avenue Respubliki, House 43, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TTT COMPANY KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TTT COMPANY KZ" is Usmantaev Sutanmurod Tursunkulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TTT COMPANY KZ" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TTT COMPANY KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TTT COMPANY 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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