LIMITED LIABILITY PARTNERSHIP «TK TRADING KZ (TK TREJDING KZ)»
Wholesale of a wide range of goods without any specification
BIN 230740041415No sign-up or report credits required
Contacts4
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TK TRADING KZ (TK TREJDING KZ)» |
Name in Kazakh | «TK TRADING KZ (ТК ТРЕЙДИНГ КЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TK TRADING KZ (TK TREJDING KZ)" |
Previous names | ТОО "TK TRADING KZ (ТК ТРЕЙДИНГ КЗ)" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Street Aimanova, House 194 |
Registration date | 31.07.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 31.07.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 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
Almaty
House number and street
Street Aimanova, House 194
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TK TRADING KZ (TK TREJDING KZ)» — BIN 230740041415
Last registry change: 31.07.2023
LIMITED LIABILITY PARTNERSHIP «TK TRADING KZ (TK TREJDING KZ)» was registered on 31.07.2023.
LIMITED LIABILITY PARTNERSHIP «TK TRADING KZ (TK TREJDING KZ)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TK TRADING KZ (TK TREJDING KZ)» (BIN 230740041415) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Aimanova, House 194, region — Almaty, 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 TRADING KZ (TK TREJDING KZ)»
The head of LIMITED LIABILITY PARTNERSHIP «TK TRADING KZ (TK TREJDING KZ)» is Ksenofontov Timofej Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TK TRADING KZ (TK TREJDING KZ)» 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TK TRADING KZ (TK TREJDING KZ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TK TRADING KZ (TK TREJDING 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.