LIMITED LIABILITY PARTNERSHIP "TARKO TRADE"

Wholesale of a wide range of goods without any specification

BIN 120240006634 · VAT 18001-0572959

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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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Contacts24

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202628 339 270 ₸457 085 ₸
2025168 875 290 ₸2 723 795 ₸
2024828 486 222 ₸13 362 681 ₸
20233 084 681 412 ₸49 752 926 ₸
20221 156 165 956 ₸18 647 838 ₸
2021676 139 884 ₸10 905 482 ₸
2020438 895 148 ₸7 078 954 ₸
2019316 200 ₸5 100 ₸

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: 4
  • Government contracts: 1

Connections and affiliations

  • 53 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 24 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tarasenko Evgenij AleksandrovichDirector
LIMITED LIABILITY PARTNERSHIP "TARKO TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Protozanova , Дом 135

Unit

КВ. 54

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TARKO TRADE" — BIN 120240006634

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TARKO TRADE" was registered on 09.02.2012. In 2026, estimated annual revenue was 28 339 270 ₸ and tax payments totaled 457 085 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TARKO TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TARKO TRADE" (BIN 120240006634) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TARKO TRADE" has been operating for 14 years 6 months, since 09.02.2012. Registered address — Vostochno-Kazahstanskaya oblast' , Усть-Каменогорск Г.А., Г.Усть-Каменогорск, Ulica Protozanova , Дом 135, КВ. 54, region — Vostochno-Kazahstanskaya oblast', 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 "TARKO TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "TARKO TRADE" is Tarasenko Evgenij Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP "TARKO TRADE" was headed by Pak Aleksej Valer'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "TARKO TRADE" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (24 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TARKO TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARKO TRADE" 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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