LIMITED LIABILITY PARTNERSHIP "TIO TRADE"

Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside

BIN 140240030660

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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

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202612 294 910 ₸198 305 ₸
202514 346 862 ₸231 401 ₸
202432 353 150 ₸521 825 ₸
202325 773 400 ₸415 700 ₸
202219 275 800 ₸310 900 ₸
20218 118 776 ₸130 948 ₸
20204 687 200 ₸75 600 ₸
20197 629 844 ₸123 062 ₸
20184 189 092 ₸67 566 ₸
20172 381 358 ₸38 409 ₸
201621 335 440 ₸344 120 ₸

Business activity

Primary business activity OKED

45201
Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside
Companies in this industry in Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 24

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Pak Igor' LeonisovichDirector
LIMITED LIABILITY PARTNERSHIP "TIO TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Shokana Ualihanova , Дом 213б

Unit

КВ. 32

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TIO TRADE" — BIN 140240030660

Last registry change: 27.02.2014

LIMITED LIABILITY PARTNERSHIP "TIO TRADE" was registered on 27.02.2014. In 2026, estimated annual revenue was 12 294 910 ₸ and tax payments totaled 198 305 ₸. According to public sources: 24 government contracts.

LIMITED LIABILITY PARTNERSHIP "TIO TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TIO TRADE" (BIN 140240030660) has the status “Active”. Registered address — Shimkent , Енбекшинский Район, Ulica Shokana Ualihanova , Дом 213б, КВ. 32, region — Shimkent, Republic of Kazakhstan. Primary activity — Maintenance and repair of motor vehicles, with the exception of those performed by service stations located on the roadside (OKED 45201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TIO TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "TIO TRADE" is Pak Igor' Leonisovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TIO TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TIO TRADE" appears in 2 court cases (as defendant — 2, most recent date — 04.09.2025). Also on record: 5 events (most recent date — 01.07.2024), 1 historical name, 4 websites. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TIO TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TIO TRADE" 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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