LIMITED LIABILITY PARTNERSHIP "TAUNAN TREJD"

Wholesale of a wide range of goods without any specification

BIN 210840017363

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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

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202218 271 400 ₸294 700 ₸
20211 292 886 ₸20 853 ₸

Business activity

Primary business activity OKED

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

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

  • 48 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dil'Muhametova Tat'Jana Vital'EvnaCEO
LIMITED LIABILITY PARTNERSHIP "TAUNAN TREJD"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 231

Unit

КВ. 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TAUNAN TREJD" — BIN 210840017363

Last registry change: 28.04.2023

LIMITED LIABILITY PARTNERSHIP "TAUNAN TREJD" was registered on 16.08.2021. In 2022, estimated annual revenue was 18 271 400 ₸ and tax payments totaled 294 700 ₸.

LIMITED LIABILITY PARTNERSHIP "TAUNAN TREJD": registration details and status

LIMITED LIABILITY PARTNERSHIP "TAUNAN TREJD" (BIN 210840017363) has the status “Ликвидация”; dissolution date — 26.04.2023. Registered address — Almaty , Г. Бостандыкский Район, Prospekt Nyrsyltan Nazarbaev , Дом 231, КВ. 13, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TAUNAN TREJD"

The head of LIMITED LIABILITY PARTNERSHIP "TAUNAN TREJD" is Dil'muhametova Tat'jana Vital'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "TAUNAN TREJD" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAUNAN TREJD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAUNAN TREJD" 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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