LIMITED LIABILITY PARTNERSHIP "TK TRADING KZ (TK TREJDING KZ)"

Wholesale of a wide range of goods without any specification

BIN 230740041415

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ksenofontov Timofej Valer'EvichDirector
LIMITED LIABILITY PARTNERSHIP "TK TRADING KZ (TK TREJDING KZ)"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Aimanova , Дом 194

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TK TRADING KZ (TK TREJDING KZ)" — BIN 230740041415

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TK TRADING KZ (TK TREJDING KZ)" has been operating for 3 years 1 month, since 31.07.2023. Registered address — Almaty, Bostandikskii Raion, Ulica 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.

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