LIMITED LIABILITY PARTNERSHIP «TAUKENTREJD»
Wholesale of a wide range of goods without any specification
BIN 200240009130 · VAT 30001-1011445No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TAUKENTREJD» |
Name in Kazakh | «ТАУКЕНТРЕЙД» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TAUKENTREJD" |
Previous names | ТОО "ТКТ", ТОО "ТАУКЕНТРЕЙД" |
Status | Active |
Address | Almaty, Auezovskii Raion, Street Saina, House 2a, Apt. 6 |
Registration date | 07.02.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.02.2020 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 4 575 352 ₸ | 73 796 ₸ |
| 2023 | 93 620 ₸ | 1 510 ₸ |
| 2022 | 50 184 164 ₸ | 809 422 ₸ |
| 2021 | 122 134 296 ₸ | 1 969 908 ₸ |
| 2020 | 45 279 096 ₸ | 730 308 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 722
Connections and affiliations
- 56 total connections
- 18 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
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
Street Saina, House 2a
Unit
Apt. 6
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TAUKENTREJD» — BIN 200240009130
Last registry change: 07.02.2020
LIMITED LIABILITY PARTNERSHIP «TAUKENTREJD» was registered on 07.02.2020. In 2024, estimated annual revenue was 4 575 352 ₸ and tax payments totaled 73 796 ₸. According to public sources: 722 government contracts.
LIMITED LIABILITY PARTNERSHIP «TAUKENTREJD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TAUKENTREJD» (BIN 200240009130) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Street Saina, House 2a, Apt. 6, 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. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TAUKENTREJD»
The head of LIMITED LIABILITY PARTNERSHIP «TAUKENTREJD» is Kenzhebekov Almas Boranbaevich. Previously, LIMITED LIABILITY PARTNERSHIP «TAUKENTREJD» was headed by Dumanov Magzhan Dumanuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TAUKENTREJD» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TAUKENTREJD» appears in 19 court cases (as plaintiff — 7, as defendant — 12, most recent date — 08.06.2022). Also on record: 5 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TAUKENTREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TAUKENTREJD» 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.