LIMITED LIABILITY PARTNERSHIP «TK CAPITAL TRADE»
Wholesale of a wide range of goods without any specification
BIN 131140007455No sign-up or report credits required
Contacts6
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TK CAPITAL TRADE» |
Name in Kazakh | «TK CAPITAL TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TK CAPITAL TRADE" |
Previous names | ТОО "TK CAPITAL TRADE" |
Status | Ликвидация |
Liquidation date | 11.11.2024 |
Address | Mangystau Region, Aktau A., Aktau, Raion Promzona, Proizvodstvennaya Baza Po Doroge Na Maek |
Registration date | 08.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 15 500 ₸ | 250 ₸ |
| 2020 | 8 804 ₸ | 142 ₸ |
| 2018 | 1 125 424 ₸ | 18 152 ₸ |
| 2016 | 99 078 852 ₸ | 1 598 046 ₸ |
| 2015 | 143 757 478 ₸ | 2 318 669 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Mangystau Region, Aktau A., Aktau, Raion Promzona, Proizvodstvennaya Baza Po Doroge Na Maek
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «TK CAPITAL TRADE» — BIN 131140007455
LIMITED LIABILITY PARTNERSHIP «TK CAPITAL TRADE» was registered on 08.11.2013. In 2022, estimated annual revenue was 15 500 ₸ and tax payments totaled 250 ₸.
LIMITED LIABILITY PARTNERSHIP «TK CAPITAL TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TK CAPITAL TRADE» (BIN 131140007455) has the status “Ликвидация”; dissolution date — 11.11.2024. Registered address — Mangystau Region, Aktau A., Aktau, Raion Promzona, Proizvodstvennaya Baza Po Doroge Na Maek, region — Mangystau 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 «TK CAPITAL TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «TK CAPITAL TRADE» is Galimullin Renat Radievich. Previously, LIMITED LIABILITY PARTNERSHIP «TK CAPITAL TRADE» was headed by Asanov Esen Begalyuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TK CAPITAL TRADE» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TK CAPITAL TRADE» appears in 3 court cases (as plaintiff — 3, most recent date — 29.05.2024). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TK CAPITAL TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TK CAPITAL 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.