TELFA HOLDINGS, TOO
Wholesale of a wide range of goods without any specification
BIN 110740017814No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TELFA HOLDINGS» |
Name in Kazakh | «TELFA HOLDINGS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TELFA HOLDINGS" |
Status | Ликвидация |
Liquidation date | 12.11.2019 |
Address | Almaty, St. Igisheva, D. 76, Apt. (Ofis) 3 |
Registration date | 29.07.2011 · 15 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.11.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 61 013 580 ₸ | 984 090 ₸ |
| 2018 | 90 530 044 ₸ | 1 460 162 ₸ |
| 2017 | 317 942 944 ₸ | 5 128 112 ₸ |
| 2016 | 12 388 754 812 ₸ | 199 818 626 ₸ |
| 2015 | 1 619 092 180 ₸ | 26 114 390 ₸ |
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
- 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
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Igisheva, D. 76, Apt. (Ofis) 3
Locality
Almaty
About TOO «TELFA HOLDINGS» — BIN 110740017814
Last registry change: 14.11.2019
TELFA HOLDINGS, TOO was registered on 29.07.2011. In 2019, estimated annual revenue was 61 013 580 ₸ and tax payments totaled 984 090 ₸.
Limited liability partnership «TELFA HOLDINGS»: registration details and status
Limited liability partnership «TELFA HOLDINGS» (BIN 110740017814) has the status “Ликвидация”; dissolution date — 12.11.2019. Registered address — Almaty, St. Igisheva, D. 76, Apt. (Ofis) 3, 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.
Management of TOO «TELFA HOLDINGS»
The head of TOO «TELFA HOLDINGS» is Ukenov Olzhas Maratovich.
Verification of TOO «TELFA HOLDINGS» 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 «TELFA HOLDINGS» are available in the full Statsnet report. All the data to verify TOO «TELFA HOLDINGS» 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.