LIMITED LIABILITY PARTNERSHIP "TAUKEN KZ"

Wholesale trade in coal

BIN 170240012053 · VAT 30001-1009836

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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 Statistics

Contacts16

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
20244 081 770 ₸65 835 ₸
20231 108 116 824 ₸17 872 852 ₸
2022456 798 702 ₸7 367 721 ₸
2021513 326 396 ₸8 279 458 ₸
2020435 767 620 ₸7 028 510 ₸
201910 424 556 ₸168 138 ₸

Business activity

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 89

Connections and affiliations

  • 75 total connections
  • 24 by founders
  • 6 by address
  • 24 by management
  • 16 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Buhar Jirau , Строение 86/5

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TAUKEN KZ" — BIN 170240012053

Last registry change: 09.02.2017

LIMITED LIABILITY PARTNERSHIP "TAUKEN KZ" was registered on 09.02.2017. In 2024, estimated annual revenue was 4 081 770 ₸ and tax payments totaled 65 835 ₸. According to public sources: 89 government contracts.

LIMITED LIABILITY PARTNERSHIP "TAUKEN KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TAUKEN KZ" (BIN 170240012053) has the status “Active”. Registered address — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, Stroenie 86/5, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in coal (OKED 46713). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TAUKEN KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TAUKEN KZ" is Minkin Anatolij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TAUKEN KZ" was headed by Harasov Ruslan Anvarovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TAUKEN KZ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TAUKEN KZ" appears in 2 court cases (as plaintiff — 1, as defendant — 1, most recent date — 28.03.2023). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAUKEN KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAUKEN KZ" 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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