LIMITED LIABILITY PARTNERSHIP "KTF COMPANY"

Warehousing and storage of non-food products, except for grain and oil

BIN 130540007427

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201863 334 240 ₸1 021 520 ₸
201755 937 578 ₸902 219 ₸
201687 606 744 ₸1 413 012 ₸
2015170 285 480 ₸2 746 540 ₸

Business activity

Primary business activity OKED

52102
Warehousing and storage of non-food products, except for grain and oil
Companies in this industry in Astana

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
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tsha Valentin RomanovichOfficer
LIMITED LIABILITY PARTNERSHIP "KTF COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Jienkulova , 6

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KTF COMPANY" — BIN 130540007427

LIMITED LIABILITY PARTNERSHIP "KTF COMPANY" was registered on 14.05.2013. In 2018, estimated annual revenue was 63 334 240 ₸ and tax payments totaled 1 021 520 ₸.

LIMITED LIABILITY PARTNERSHIP "KTF COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "KTF COMPANY" (BIN 130540007427) has the status “Ликвидация”; dissolution date — 26.07.2024. Registered address — Astana, Raion Baiqonir, Ulica Jienkulova, 6, region — Astana, Republic of Kazakhstan. Primary activity — Warehousing and storage of non-food products, except for grain and oil (OKED 52102). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KTF COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "KTF COMPANY" is Tsha Valentin Romanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KTF COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KTF COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KTF 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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