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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Contacts13

Phone

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Email

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Website

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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 Shimkent

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4
  • Government contracts: 67

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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TK
Toganov Kurbanali UrazbaevichDirector6
LLLIMITED LIABILITY PARTNERSHIP "TKO-TREID"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Mikroraion Severo-Zapad , Д.1740

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TKO-TREID" — BIN 210340031767

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TKO-TREID" has been operating for 5 years 5 months, since 29.03.2021. Registered address — Shimkent, Abaiskii Raion, Mikroraion Severo-Zapad, D.1740, region — Shimkent, 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.

Frequently asked questions

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