KOMPANIJA TKA, TOO

Wholesale of a wide range of goods without any specification

BIN 100140004511
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Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
2016263 004 ₸4 242 ₸
20152 875 560 ₸46 380 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Bluhera, 27

Locality

Karaganda Region

About TOO «KOMPANIJA TKA» — BIN 100140004511

Last registry change: 04.02.2021

KOMPANIJA TKA, TOO was registered on 13.01.2010. In 2016, estimated annual revenue was 263 004 ₸ and tax payments totaled 4 242 ₸.

Limited liability partnership «KOMPANIJA TKA»: registration details and status

Limited liability partnership «KOMPANIJA TKA» (BIN 100140004511) has the status “Ликвидация”; dissolution date — 03.02.2021. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Bluhera, 27, Apt 32, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.

Management of TOO «KOMPANIJA TKA»

The head of TOO «KOMPANIJA TKA» is Belousova Ekaterina Viktorovna.

Verification of TOO «KOMPANIJA TKA» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «KOMPANIJA TKA» are available in the full Statsnet report. All the data to verify TOO «KOMPANIJA TKA» 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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