TNK I K, TOO
BIN 151240005575No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TNK I K» |
Name in Kazakh | «ТНК И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TNK I K" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 21.06.2019 |
Address | 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Jambila, D. 19, Of. 15 |
Registration date | 08.12.2015 · 10 years 10 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Number of employees | 0 |
Last re-registration date | 21.06.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 5 095 532 ₸ | 82 186 ₸ |
| 2018 | 79 453 868 ₸ | 1 281 514 ₸ |
| 2017 | 171 917 878 ₸ | 2 772 869 ₸ |
| 2016 | 16 712 348 ₸ | 269 554 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 29
Connections and affiliations
- 35 total connections
- 5 by founders
- 6 by address
- 12 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
St. Jambila, D. 19
Locality
Karaganda Region
About TOO «TNK I K» — BIN 151240005575
Last registry change: 21.06.2019
TNK I K, TOO was registered on 08.12.2015. In 2019, estimated annual revenue was 5 095 532 ₸ and tax payments totaled 82 186 ₸. According to public sources: 29 government contracts.
TOO «TNK I K»: registration details and status
TOO «TNK I K» (BIN 151240005575) has the status “Reorganized (merger, acquisition)”; dissolution date — 21.06.2019. Registered address — 100000, Oblast Karagandinskaya, Gorod Karaganda, Raion Imeni Kazibek Bi, St. Jambila, D. 19, Of. 15, region — Karaganda Region, Republic of Kazakhstan. Headcount — 5 employees.
Management of TOO «TNK I K»
Officers of TOO «TNK I K»: Lozinskij Igor' Vjacheslavovich, Chvanov Vladislav Nikolaevich.
Verification of TOO «TNK I K» in official registries of the Republic of Kazakhstan
TNK I K, TOO appears in 1 court case (as plaintiff — 1, most recent date — 14.03.2017). Also on record: 2 events (most recent date — 01.02.2019), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «TNK I K» are available in the full Statsnet report. All the data to verify TOO «TNK I K» 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.