LIMITED LIABILITY PARTNERSHIP «TKO-TREID»

Wholesale of a wide range of goods without any specification

BIN 210340031767
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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

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202692 299 648 ₸1 488 704 ₸
2025115 075 968 ₸1 856 064 ₸
2024108 841 868 ₸1 755 514 ₸
202391 227 544 ₸1 471 412 ₸
20226 602 752 ₸106 496 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shymkent

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6
  • Government contracts: 67

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

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.

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