LIMITED LIABILITY PARTNERSHIP "TKA TRADE"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 230440000358 · VAT 15001-1010606Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TKA TRADE" |
Name in Kazakh | "TKA TRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TKA TRADE" |
Previous names | ТОО "TKA TRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Prospekt Abilqaiir Han , Дом 70/1, КВ. 21 |
Registration date | 01.04.2023 · 3 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 | 01.04.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 292 233 962 ₸ | 4 713 451 ₸ |
| 2025 | 128 964 092 ₸ | 2 080 066 ₸ |
| 2024 | 109 425 846 ₸ | 1 764 933 ₸ |
| 2023 | 13 190 500 ₸ | 212 750 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 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
Atirauskaya Oblast'
House number and street
Prospekt Abilqaiir Han , Дом 70/1
Unit
КВ. 21
Locality
Atirauskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TKA TRADE" — BIN 230440000358
Last registry change: 01.04.2023
LIMITED LIABILITY PARTNERSHIP "TKA TRADE" was registered on 01.04.2023. In 2026, estimated annual revenue was 292 233 962 ₸ and tax payments totaled 4 713 451 ₸.
LIMITED LIABILITY PARTNERSHIP "TKA TRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TKA TRADE" (BIN 230440000358) has the status “Active”. Registered address — Atirauskaya oblast' , Атырау Г.А., Г.Атырау, Prospekt Abilqaiir Han , Дом 70/1, КВ. 21, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TKA TRADE"
The head of LIMITED LIABILITY PARTNERSHIP "TKA TRADE" is Nurbaev Bahtijar Ahmetzhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TKA TRADE" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TKA TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TKA TRADE" 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.