LIMITED LIABILITY PARTNERSHIP «TARKON COMPANY»

Wholesale of a wide range of goods without any specification

BIN 230940013030 · VAT 60001-1245758
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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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Bureau of National Statistics

Contacts6

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023657 510 ₸10 605 ₸

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

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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

Avenue Al-Farabi, House 17

Unit

N.P. 808

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TARKON COMPANY» — BIN 230940013030

Last registry change: 11.09.2023

LIMITED LIABILITY PARTNERSHIP «TARKON COMPANY» was registered on 11.09.2023. In 2023, estimated annual revenue was 657 510 ₸ and tax payments totaled 10 605 ₸.

LIMITED LIABILITY PARTNERSHIP «TARKON COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TARKON COMPANY» (BIN 230940013030) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, House 17, N.P. 808, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TARKON COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «TARKON COMPANY» is Sychev Konstantin Vital'evich. Previously, LIMITED LIABILITY PARTNERSHIP «TARKON COMPANY» was headed by Magamadov Salman Sajdalievich.

Verification of LIMITED LIABILITY PARTNERSHIP «TARKON COMPANY» 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 «TARKON COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TARKON COMPANY» 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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