LIMITED LIABILITY PARTNERSHIP "TRANSAZIATSKAJA TORGOVAJA KOMPANIJA "AL'KON"
Wholesale of a wide range of goods without any specification
BIN 030640001748No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TRANSAZIATSKAJA TORGOVAJA KOMPANIJA "AL'KON" |
Name in Kazakh | "ТРАНСАЗИАТСКАЯ ТОРГОВАЯ КОМПАНИЯ "АЛЬКОН" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRANSAZIATSKAJA TORGOVAJA KOMPANIJA "AL'KON" |
Previous names | ТОО "ТАТК "АЛЬКОН" |
Status | Active |
Address | Almaty, Almalinskii Raion, Ul Tole Bi, 189 |
Registration date | 19.06.2003 · 23 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.06.2003 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 27 962 ₸ | 451 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 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.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul Tole Bi, 189
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRANSAZIATSKAJA TORGOVAJA KOMPANIJA "AL'KON" — BIN 030640001748
Last registry change: 19.06.2003
LIMITED LIABILITY PARTNERSHIP "TRANSAZIATSKAJA TORGOVAJA KOMPANIJA "AL'KON" was registered on 19.06.2003. In 2020, estimated annual revenue was 27 962 ₸ and tax payments totaled 451 ₸.
LIMITED LIABILITY PARTNERSHIP "TRANSAZIATSKAJA TORGOVAJA KOMPANIJA "AL'KON": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRANSAZIATSKAJA TORGOVAJA KOMPANIJA "AL'KON" (BIN 030640001748) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ul Tole Bi, 189, region — Almaty, 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 "TRANSAZIATSKAJA TORGOVAJA KOMPANIJA "AL'KON"
The head of LIMITED LIABILITY PARTNERSHIP "TRANSAZIATSKAJA TORGOVAJA KOMPANIJA "AL'KON" is Tjan Svetlana Leonidovna. Previously, LIMITED LIABILITY PARTNERSHIP "TRANSAZIATSKAJA TORGOVAJA KOMPANIJA "AL'KON" was headed by Tjan Svetlana .
Verification of LIMITED LIABILITY PARTNERSHIP "TRANSAZIATSKAJA TORGOVAJA KOMPANIJA "AL'KON" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRANSAZIATSKAJA TORGOVAJA KOMPANIJA "AL'KON" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRANSAZIATSKAJA TORGOVAJA KOMPANIJA "AL'KON" 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.