LIMITED LIABILITY PARTNERSHIP "T.K.S. BINES"

Monetary intermediation of other financial institutions

BIN 180840018333

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20269 300 ₸150 ₸
202412 287 160 ₸198 180 ₸
20237 609 818 ₸122 739 ₸
202243 482 398 ₸701 329 ₸
20213 798 864 ₸61 272 ₸
202010 128 878 ₸163 369 ₸
20193 883 060 ₸62 630 ₸
20181 081 032 ₸17 436 ₸

Business activity

Primary business activity OKED

64199
Monetary intermediation of other financial institutions
Companies in this industry in Turkestanskaya oblast'

Other business activities OKED

52291
Forwarding services
52299
Other forwarding activities

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: 2

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tazhenov Gabiden SakenulyDirector
LIMITED LIABILITY PARTNERSHIP "T.K.S. BINES"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica T.Islamov , 5

Locality

Turkestanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "T.K.S. BINES" — BIN 180840018333

Last registry change: 16.08.2018

LIMITED LIABILITY PARTNERSHIP "T.K.S. BINES" was registered on 16.08.2018. In 2026, estimated annual revenue was 9 300 ₸ and tax payments totaled 150 ₸.

LIMITED LIABILITY PARTNERSHIP "T.K.S. BINES": registration details and status

LIMITED LIABILITY PARTNERSHIP "T.K.S. BINES" (BIN 180840018333) has the status “Active”. Registered address — Turkestanskaya Oblast, Turkestan A., Turkestan, Ulica T.Islamov, 5, region — Turkestanskaya oblast', Republic of Kazakhstan. Primary activity — Monetary intermediation of other financial institutions (OKED 64199) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "T.K.S. BINES"

The head of LIMITED LIABILITY PARTNERSHIP "T.K.S. BINES" is Tazhenov Gabiden Sakenuly.

Verification of LIMITED LIABILITY PARTNERSHIP "T.K.S. BINES" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "T.K.S. BINES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "T.K.S. BINES" 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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