LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "ATAKENT-TARAZ"
Provision of other individual services not included in other groups
BIN 070840003124 · VAT 21001-0006730No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "ATAKENT-TARAZ" |
Name in Kazakh | "САУДА ОРТАЛЫҒЫ "АТАКЕНТ-ТАРАЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "ATAKENT-TARAZ" |
Previous names | ТОО "ТОРГОВЫЙ ЦЕНТР "АТАКЕНТ-ТАРАЗ" |
Status | Active |
Address | Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Street Tauke Hana, 24 |
Registration date | 13.08.2007 · 19 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 13.08.2007 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 124 ₸ | 2 ₸ |
| 2018 | 14 032 088 ₸ | 226 324 ₸ |
| 2017 | 648 720 942 ₸ | 10 463 241 ₸ |
| 2016 | 844 559 660 ₸ | 13 621 930 ₸ |
| 2015 | 772 793 544 ₸ | 12 464 412 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
- Government contracts: 1
Connections and affiliations
- 45 total connections
- 12 by founders
- 6 by address
- 12 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Tauke Hana, 24
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "ATAKENT-TARAZ" — BIN 070840003124
Last registry change: 13.08.2007
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "ATAKENT-TARAZ" was registered on 13.08.2007. In 2020, estimated annual revenue was 124 ₸ and tax payments totaled 2 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "ATAKENT-TARAZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "ATAKENT-TARAZ" (BIN 070840003124) has the status “Active”. Registered address — Zhambyl Region, Taraz A., Taraz, Raion Jibek Joli, Street Tauke Hana, 24, region — Zhambyl Region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "ATAKENT-TARAZ"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "ATAKENT-TARAZ" is Qamqabaev Farabi Ashatuly. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "ATAKENT-TARAZ" was headed by Esenaliev Ashat Kamkabaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "ATAKENT-TARAZ" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "ATAKENT-TARAZ" appears in 7 court cases (as plaintiff — 6, as defendant — 1, most recent date — 21.11.2017). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "ATAKENT-TARAZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ TSENTR "ATAKENT-TARAZ" 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.