LIMITED LIABILITY PARTNERSHIP «TK SOJUZ»

Wholesale of a wide range of goods without any specification

BIN 140640008282
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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

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202150 683 140 ₸817 470 ₸
20201 377 458 154 ₸22 217 067 ₸
20196 551 529 336 ₸105 669 828 ₸
20182 258 155 568 ₸36 421 864 ₸
2017115 725 356 ₸1 866 538 ₸
2016108 586 800 ₸1 751 400 ₸
201550 957 800 ₸821 900 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Naurizbaiskii Raion, Microdistrict Kargali, Ul Mustafina, 54/6, Apt 3a

Unit

Apt 3a

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TK SOJUZ» — BIN 140640008282

Last registry change: 10.06.2014

LIMITED LIABILITY PARTNERSHIP «TK SOJUZ» was registered on 10.06.2014. In 2021, estimated annual revenue was 50 683 140 ₸ and tax payments totaled 817 470 ₸.

LIMITED LIABILITY PARTNERSHIP «TK SOJUZ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TK SOJUZ» (BIN 140640008282) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kargali, Ul Mustafina, 54/6, Apt 3a, 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 «TK SOJUZ»

The head of LIMITED LIABILITY PARTNERSHIP «TK SOJUZ» is Moskvin Konstantin Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TK SOJUZ» in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TK SOJUZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TK SOJUZ» 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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