LIMITED LIABILITY PARTNERSHIP «TPK KAZARSENALKOMPLEKT»
Wholesale of a wide range of goods without any specification
BIN 140440029674No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TPK KAZARSENALKOMPLEKT» |
Name in Kazakh | «ТПК КАЗАРСЕНАЛКОМПЛЕКТ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TPK KAZARSENALKOMPLEKT" |
Previous names | ТОО "ТПК КАЗАРСЕНАЛКОМПЛЕКТ" |
Status | Отмена регистрационного действия |
Liquidation date | 22.12.2015 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, 108 |
Registration date | 25.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.02.2019 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 74 586 ₸ | 1 203 ₸ |
| 2017 | 167 214 ₸ | 2 697 ₸ |
| 2016 | 65 844 ₸ | 1 062 ₸ |
| 2015 | 245 768 ₸ | 3 964 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Molokova, 108
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TPK KAZARSENALKOMPLEKT» — BIN 140440029674
Last registry change: 02.02.2019
LIMITED LIABILITY PARTNERSHIP «TPK KAZARSENALKOMPLEKT» was registered on 25.04.2014. In 2019, estimated annual revenue was 74 586 ₸ and tax payments totaled 1 203 ₸.
LIMITED LIABILITY PARTNERSHIP «TPK KAZARSENALKOMPLEKT»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TPK KAZARSENALKOMPLEKT» (BIN 140440029674) has the status “Отмена регистрационного действия”; dissolution date — 22.12.2015. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Molokova, 108, 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. Headcount — 16 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TPK KAZARSENALKOMPLEKT»
The head of LIMITED LIABILITY PARTNERSHIP «TPK KAZARSENALKOMPLEKT» is Nurekin Erlan Nartaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TPK KAZARSENALKOMPLEKT» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TPK KAZARSENALKOMPLEKT» appears in 1 court case (as defendant — 1, most recent date — 27.01.2026). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TPK KAZARSENALKOMPLEKT» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TPK KAZARSENALKOMPLEKT» 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.