LIMITED LIABILITY PARTNERSHIP "TK-MILLIONER"
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 180240020422Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TK-MILLIONER" |
Name in Kazakh | "ТК-МИЛЛИОНЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TK-MILLIONER" |
Previous names | ТОО "ТК-МИЛЛИОНЕР" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shimkent , Аль-Фарабийский Район, Prospekt Tauke Han , Д.37, КВ 3 |
Registration date | 15.02.2018 · 8 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 15.02.2018 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 18 541 162 ₸ | 299 051 ₸ |
| 2025 | 25 678 726 ₸ | 414 173 ₸ |
| 2024 | 18 580 594 ₸ | 299 687 ₸ |
| 2023 | 17 497 144 ₸ | 282 212 ₸ |
| 2022 | 32 878 786 ₸ | 530 303 ₸ |
| 2021 | 35 408 572 ₸ | 571 106 ₸ |
| 2020 | 15 682 404 ₸ | 252 942 ₸ |
| 2019 | 110 428 324 ₸ | 1 781 102 ₸ |
| 2018 | 64 349 428 ₸ | 1 037 894 ₸ |
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: 6
Connections and affiliations
- 44 total connections
- 18 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Prospekt Tauke Han , Д.37
Unit
КВ 3
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TK-MILLIONER" — BIN 180240020422
Last registry change: 15.02.2018
LIMITED LIABILITY PARTNERSHIP "TK-MILLIONER" was registered on 15.02.2018. In 2026, estimated annual revenue was 18 541 162 ₸ and tax payments totaled 299 051 ₸.
LIMITED LIABILITY PARTNERSHIP "TK-MILLIONER": registration details and status
LIMITED LIABILITY PARTNERSHIP "TK-MILLIONER" (BIN 180240020422) has the status “Active”. Registered address — Shimkent , Аль-Фарабийский Район, Prospekt Tauke Han , Д.37, КВ 3, region — Shimkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TK-MILLIONER"
The head of LIMITED LIABILITY PARTNERSHIP "TK-MILLIONER" is Sejtkulov Tohtar Utepbergenovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TK-MILLIONER" in official registries of the Republic of Kazakhstan
Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TK-MILLIONER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TK-MILLIONER" 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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