TOO «TVIN COMPANY»
Wholesale of meat and meat products
BIN 120640019224No sign-up or report credits required
Contacts8
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Full legal name | TOO «TVIN COMPANY» |
Name in Kazakh | «ТВИН COMPANY» ЖШС |
Name in English | TOO "TVIN COMPANY" |
Status | Ликвидация |
Liquidation date | 02.06.2022 |
Address | Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Molokova, 114 |
Registration date | 28.06.2012 · 14 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.06.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 1 784 360 ₸ | 28 780 ₸ |
| 2015 | 7 715 528 ₸ | 124 444 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 37 total connections
- 6 by founders
- 6 by address
- 12 by management
- 8 by contact
Court cases
Fines and administrative penalties
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 Molokova, 114
Locality
Karaganda Region
About TOO «TVIN COMPANY» — BIN 120640019224
Last registry change: 04.06.2022
TOO «TVIN COMPANY» was registered on 28.06.2012. In 2016, estimated annual revenue was 1 784 360 ₸ and tax payments totaled 28 780 ₸.
TOO «TVIN COMPANY»: registration details and status
TOO «TVIN COMPANY» (BIN 120640019224) has the status “Ликвидация”; dissolution date — 02.06.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Molokova, 114, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of meat and meat products (OKED 46320). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TVIN COMPANY»
The head of TOO «TVIN COMPANY» is Moskalenko Kristina Vladimirovna. Previously, TOO «TVIN COMPANY» was headed by Moskalenko Kristina Mihsatovna.
Verification of TOO «TVIN COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of TOO «TVIN COMPANY» are available in the full Statsnet report. All the data to verify TOO «TVIN COMPANY» 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.