LIMITED LIABILITY PARTNERSHIP «TSC FAETON»
Wholesale of a wide range of goods without any specification
BIN 180540039936No sign-up or report credits required
Contacts12
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TSC FAETON» |
Name in Kazakh | «TSC FAETON» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSC FAETON" |
Previous names | ТОО "TSC FAETON" |
Status | Active |
Address | Kostanay Region, Kostanai A., Kostanai, Street Uralskaya, 20b |
Registration date | 31.05.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.05.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 4 656 696 ₸ | 75 108 ₸ |
| 2019 | 307 703 396 ₸ | 4 962 958 ₸ |
| 2018 | 3 030 374 ₸ | 48 877 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 39
Connections and affiliations
- 41 total connections
- 6 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Kostanay Region
House number and street
Kostanay Region, Kostanai A., Kostanai, Street Uralskaya, 20b
Locality
Kostanay Region
About LIMITED LIABILITY PARTNERSHIP «TSC FAETON» — BIN 180540039936
Last registry change: 31.05.2018
LIMITED LIABILITY PARTNERSHIP «TSC FAETON» was registered on 31.05.2018. In 2020, estimated annual revenue was 4 656 696 ₸ and tax payments totaled 75 108 ₸. According to public sources: 39 government contracts.
LIMITED LIABILITY PARTNERSHIP «TSC FAETON»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TSC FAETON» (BIN 180540039936) has the status “Active”. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Uralskaya, 20b, region — Kostanay 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 — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TSC FAETON»
The head of LIMITED LIABILITY PARTNERSHIP «TSC FAETON» is Kruglov Danil Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TSC FAETON» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TSC FAETON» appears in 3 court cases (as defendant — 3, most recent date — 07.06.2019). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TSC FAETON» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TSC FAETON» 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.