LIMITED LIABILITY PARTNERSHIP «TEO GROUP KAZAKHSTAN»
Activities of road freight transport
BIN 210940006817No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TEO GROUP KAZAKHSTAN» |
Name in Kazakh | «TEO GROUP KAZAKHSTAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEO GROUP KAZAKHSTAN" |
Status | Ликвидация |
Liquidation date | 08.04.2024 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, House 114/1, Apt. 115 |
Registration date | 06.09.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 18.06.2022 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 185 504 ₸ | 2 992 ₸ |
| 2022 | 17 236 434 ₸ | 278 007 ₸ |
| 2021 | 2 248 740 ₸ | 36 270 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 8
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Ermekova, House 114/1
Unit
Apt. 115
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TEO GROUP KAZAKHSTAN» — BIN 210940006817
Last registry change: 18.06.2022
LIMITED LIABILITY PARTNERSHIP «TEO GROUP KAZAKHSTAN» was registered on 06.09.2021. In 2023, estimated annual revenue was 185 504 ₸ and tax payments totaled 2 992 ₸. According to public sources: 8 government contracts.
LIMITED LIABILITY PARTNERSHIP «TEO GROUP KAZAKHSTAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TEO GROUP KAZAKHSTAN» (BIN 210940006817) has the status “Ликвидация”; dissolution date — 08.04.2024. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Ermekova, House 114/1, Apt. 115, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TEO GROUP KAZAKHSTAN»
The head of LIMITED LIABILITY PARTNERSHIP «TEO GROUP KAZAKHSTAN» is Sasonskij Oleg Dmitrievich.
Verification of LIMITED LIABILITY PARTNERSHIP «TEO GROUP KAZAKHSTAN» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TEO GROUP KAZAKHSTAN» appears in 2 court cases (as defendant — 2, most recent date — 10.01.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TEO GROUP KAZAKHSTAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TEO GROUP KAZAKHSTAN» 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.