LIMITED LIABILITY PARTNERSHIP «TKA-SIZ GRUPP»

Wholesale of a wide range of goods without any specification

BIN 210440001283 · VAT 62001-1027232
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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

Contacts15

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202675 617 990 ₸1 219 645 ₸
202575 629 398 ₸1 219 829 ₸
2024219 692 970 ₸3 543 435 ₸
2023996 263 616 ₸16 068 768 ₸
202285 658 766 ₸1 381 593 ₸
202117 399 742 ₸280 641 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 15 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Aktobe Region

House number and street

Avenue 312 Strelkovoi Divizii, House 20

Locality

Aktobe Region

About LIMITED LIABILITY PARTNERSHIP «TKA-SIZ GRUPP» — BIN 210440001283

Last registry change: 01.04.2021

LIMITED LIABILITY PARTNERSHIP «TKA-SIZ GRUPP» was registered on 01.04.2021. In 2026, estimated annual revenue was 75 617 990 ₸ and tax payments totaled 1 219 645 ₸.

LIMITED LIABILITY PARTNERSHIP «TKA-SIZ GRUPP»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TKA-SIZ GRUPP» (BIN 210440001283) has the status “Active”. Registered address — Aktobe Region, Aktobe A., Aktobe, Raion Almaty, Avenue 312 Strelkovoi Divizii, House 20, region — Aktobe Region, 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 «TKA-SIZ GRUPP»

The head of LIMITED LIABILITY PARTNERSHIP «TKA-SIZ GRUPP» is Okesh Tirnek.

Verification of LIMITED LIABILITY PARTNERSHIP «TKA-SIZ GRUPP» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TKA-SIZ GRUPP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TKA-SIZ GRUPP» 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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