TKA CORPORATION, TOO
Wholesale of a wide range of goods without any specification
BIN 171040023966Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TKA CORPORATION"stat.gov.kz |
Name in Kazakh | "TKA CORPORATION" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TKA CORPORATION" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.12.2019 |
Address | Almaty, Ul. Mikroraion Duman-2, D. 5, Kv. (Ofis) 35 |
Registration date | 17.10.2017 · 8 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 10.12.2019 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 40 920 ₸ | 660 ₸ |
| 2018 | 1 025 170 ₸ | 16 535 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
- Government contracts: 3
Connections and affiliations
- 28 total connections
- 5 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Ul. Mikroraion Duman-2, D. 5, Kv. (Ofis) 35
Locality
Almaty
About TOO «TKA CORPORATION» — BIN 171040023966
Up to date as of September 1, 2026
TKA CORPORATION, TOO was registered on 17.10.2017. In 2019, estimated annual revenue was 40 920 ₸ and tax payments totaled 660 ₸. According to public sources: 3 government contracts.
llp «TKA CORPORATION»: registration details and status
llp «TKA CORPORATION» (BIN 171040023966) has the status “Ликвидация”; dissolution date — 09.12.2019. Registered address — Almaty, Ul. Mikroraion Duman-2, D. 5, Kv. (Ofis) 35, 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 «TKA CORPORATION»
The head of TOO «TKA CORPORATION» is Kulzhabaev Turar Arystanovich.
Verification of TOO «TKA CORPORATION» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of TOO «TKA CORPORATION» are available in the full Statsnet report. All the data to verify TOO «TKA CORPORATION» 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.
Frequently asked questions
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