TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TUNGA TRADE FINANCE»
Wholesale of a wide range of goods without any specification
BIN 190440019834No sign-up or report credits required
Contacts12
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Full legal name | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TUNGA TRADE FINANCE» |
Name in Kazakh | «TUNGA TRADE FINANCE» ҚОСЫМША ЖАУАПКЕРШІЛІГІ БАР СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "TUNGA TRADE FINANCE" |
Previous names | ТДО "TTF" |
Status | Ликвидация |
Liquidation date | 23.10.2024 |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Poltavskaya, 78 |
Registration date | 14.04.2019 · 7 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.04.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 46 934 000 ₸ | 757 000 ₸ |
| 2020 | 15 501 240 ₸ | 250 020 ₸ |
| 2019 | 18 213 120 ₸ | 293 760 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 35 total connections
- 6 by founders
- 6 by address
- 6 by management
- 12 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
Street Poltavskaya, 78
Locality
East Kazakhstan Region
About TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TUNGA TRADE FINANCE» — BIN 190440019834
Last registry change: 23.04.2019
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TUNGA TRADE FINANCE» was registered on 14.04.2019. In 2023, estimated annual revenue was 46 934 000 ₸ and tax payments totaled 757 000 ₸. According to public sources: 1 government contract.
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TUNGA TRADE FINANCE»: registration details and status
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TUNGA TRADE FINANCE» (BIN 190440019834) has the status “Ликвидация”; dissolution date — 23.10.2024. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street Poltavskaya, 78, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TUNGA TRADE FINANCE»
The head of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TUNGA TRADE FINANCE» is Muqataev Beksultan Mauljaddenuly.
Verification of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TUNGA TRADE FINANCE» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TUNGA TRADE FINANCE» are available in the full Statsnet report. All the data to verify TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU «TUNGA TRADE FINANCE» 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.