LIMITED LIABILITY PARTNERSHIP "TNK-CAPITAL"
Wholesale trade in coal
BIN 160440016606 · VAT 30001-1004160Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TNK-CAPITAL" |
Name in Kazakh | "TNK-CAPITAL" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TNK-CAPITAL" |
Previous names | ТОО "TNK-CAPITAL" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Amangeldi, Stroenie 16 |
Registration date | 14.04.2016 · 10 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.04.2016 |
Branches | Not found |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 18 600 000 ₸ | 300 000 ₸ |
| 2021 | 147 114 778 ₸ | 2 372 819 ₸ |
| 2020 | 608 623 186 ₸ | 9 816 503 ₸ |
| 2019 | 286 811 132 ₸ | 4 625 986 ₸ |
| 2018 | 327 695 544 ₸ | 5 285 412 ₸ |
| 2017 | 52 618 780 ₸ | 848 690 ₸ |
| 2016 | 30 674 748 ₸ | 494 754 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
- Government contracts: 1
Connections and affiliations
- 52 total connections
- 6 by founders
- 6 by address
- 18 by management
- 17 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
Karagandinskaya Oblast'
House number and street
Ulica Amangeldi , Строение 16
Locality
Karagandinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TNK-CAPITAL" — BIN 160440016606
Last registry change: 14.04.2016
LIMITED LIABILITY PARTNERSHIP "TNK-CAPITAL" was registered on 14.04.2016. In 2022, estimated annual revenue was 18 600 000 ₸ and tax payments totaled 300 000 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP "TNK-CAPITAL": registration details and status
LIMITED LIABILITY PARTNERSHIP "TNK-CAPITAL" (BIN 160440016606) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, Alihan Bokeihan R.A., Raion Alihan Bokeihan, Ulica Amangeldi, Stroenie 16, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TNK-CAPITAL"
The head of LIMITED LIABILITY PARTNERSHIP "TNK-CAPITAL" is Lozhkin Maksim Andreevich. Previously, LIMITED LIABILITY PARTNERSHIP "TNK-CAPITAL" was headed by Bahshjan Armen Serobovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TNK-CAPITAL" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TNK-CAPITAL" appears in 11 court cases (as plaintiff — 2, as defendant — 9, most recent date — 25.11.2022). Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 4 valid certificates (most recent date — 25.10.2018). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TNK-CAPITAL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TNK-CAPITAL" 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.