LIMITED LIABILITY PARTNERSHIP «TKO-TREID»
Wholesale of a wide range of goods without any specification
BIN 210340031767No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TKO-TREID» |
Name in Kazakh | «TKO-TREID» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TKO-TREID" |
Previous names | ТОО "TKO-TREID" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Microdistrict Severo-Zapad, D.1740 |
Registration date | 29.03.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 29.03.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 92 299 648 ₸ | 1 488 704 ₸ |
| 2025 | 115 075 968 ₸ | 1 856 064 ₸ |
| 2024 | 108 841 868 ₸ | 1 755 514 ₸ |
| 2023 | 91 227 544 ₸ | 1 471 412 ₸ |
| 2022 | 6 602 752 ₸ | 106 496 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 67
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Microdistrict Severo-Zapad, D.1740
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TKO-TREID» — BIN 210340031767
Last registry change: 29.03.2021
LIMITED LIABILITY PARTNERSHIP «TKO-TREID» was registered on 29.03.2021. In 2026, estimated annual revenue was 92 299 648 ₸ and tax payments totaled 1 488 704 ₸. According to public sources: 67 government contracts.
LIMITED LIABILITY PARTNERSHIP «TKO-TREID»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TKO-TREID» (BIN 210340031767) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Microdistrict Severo-Zapad, D.1740, region — Shymkent, 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 «TKO-TREID»
The head of LIMITED LIABILITY PARTNERSHIP «TKO-TREID» is Toganov Kurbanali Urazbaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TKO-TREID» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TKO-TREID» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TKO-TREID» 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.