TFK LISHE, TOO
Wholesale of other fuels
BIN 100540013812No sign-up or report credits required
Contacts1
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TFK LISHE» |
Name in Kazakh | «ТФК ЛИШЕ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TFK LISHE" |
Status | Ликвидация |
Liquidation date | 02.06.2020 |
Address | Almaty, St. Kurmangazi, D. 142, Apt. (Ofis) 40 |
Registration date | 25.05.2010 · 16 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 02.06.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 284 392 ₸ | 20 716 ₸ |
| 2015 | 58 280 ₸ | 940 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Kurmangazi, D. 142, Apt. (Ofis) 40
Locality
Almaty
About TOO «TFK LISHE» — BIN 100540013812
Last registry change: 02.06.2020
TFK LISHE, TOO was registered on 25.05.2010. In 2020, estimated annual revenue was 1 284 392 ₸ and tax payments totaled 20 716 ₸.
Limited liability partnership «TFK LISHE»: registration details and status
Limited liability partnership «TFK LISHE» (BIN 100540013812) has the status “Ликвидация”; dissolution date — 02.06.2020. Registered address — Almaty, St. Kurmangazi, D. 142, Apt. (Ofis) 40, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private.
Management of TOO «TFK LISHE»
The head of TOO «TFK LISHE» is Fajzullin Timur Alekseevich.
Verification of TOO «TFK LISHE» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TFK LISHE» are available in the full Statsnet report. All the data to verify TOO «TFK LISHE» 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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