LIMITED LIABILITY PARTNERSHIP «TELFIN KZ»
Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products
BIN 060640000547 · VAT 18001-0012004No sign-up or report credits required
Contacts16
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TELFIN KZ» |
Name in Kazakh | «ТЕЛФИН KZ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TELFIN KZ" |
Previous names | ТОО "ТЕЛФИН KZ" |
Status | Ликвидация |
Liquidation date | 12.11.2024 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Pogranichnaya, House 58/1 |
Registration date | 19.06.2006 · 20 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.03.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 59 664 460 ₸ | 962 330 ₸ |
| 2023 | 712 872 466 ₸ | 11 497 943 ₸ |
| 2022 | 1 111 264 812 ₸ | 17 923 626 ₸ |
| 2021 | 1 049 611 330 ₸ | 16 929 215 ₸ |
| 2020 | 1 356 817 176 ₸ | 21 884 148 ₸ |
| 2019 | 1 785 942 984 ₸ | 28 805 532 ₸ |
| 2018 | 1 383 620 396 ₸ | 22 316 458 ₸ |
| 2017 | 1 718 301 666 ₸ | 27 714 543 ₸ |
| 2016 | 363 623 428 ₸ | 5 864 894 ₸ |
| 2015 | 23 987 986 ₸ | 386 903 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 238
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Pogranichnaya, House 58/1
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TELFIN KZ» — BIN 060640000547
Last registry change: 02.03.2023
LIMITED LIABILITY PARTNERSHIP «TELFIN KZ» was registered on 19.06.2006. In 2024, estimated annual revenue was 59 664 460 ₸ and tax payments totaled 962 330 ₸. According to public sources: 238 government contracts.
LIMITED LIABILITY PARTNERSHIP «TELFIN KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TELFIN KZ» (BIN 060640000547) has the status “Ликвидация”; dissolution date — 12.11.2024. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Pogranichnaya, House 58/1, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in pharmaceutical goods, except for trade in medical equipment and orthopedic products (OKED 46461) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TELFIN KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TELFIN KZ» is Najdenko Galina Karimovna. Previously, LIMITED LIABILITY PARTNERSHIP «TELFIN KZ» was headed by Bojko Igor' Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TELFIN KZ» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TELFIN KZ» appears in 3 court cases (as plaintiff — 3, most recent date — 19.12.2023). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TELFIN KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TELFIN 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.