LIMITED LIABILITY PARTNERSHIP "TKA COMMERCIAL GROUP"

Wholesale of other machinery and equipment

BIN 101240017331

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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

Contacts2

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016256 494 ₸4 137 ₸
20151 883 560 ₸30 380 ₸

Business activity

Primary business activity OKED

46690
Wholesale of other machinery and equipment
Companies in this industry in Atirauskaya oblast'

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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nigmetov TalapOfficer
LIMITED LIABILITY PARTNERSHIP "TKA COMMERCIAL GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Atirauskaya Oblast'

House number and street

Atirauskaya Oblast, Atirau A., Kenuzekskii S.O., S.Taskala, Ul Jastar, 3 A

Locality

Atirauskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TKA COMMERCIAL GROUP" — BIN 101240017331

LIMITED LIABILITY PARTNERSHIP "TKA COMMERCIAL GROUP" was registered on 28.12.2010. In 2016, estimated annual revenue was 256 494 ₸ and tax payments totaled 4 137 ₸.

LIMITED LIABILITY PARTNERSHIP "TKA COMMERCIAL GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TKA COMMERCIAL GROUP" (BIN 101240017331) has the status “Ликвидация”; dissolution date — 01.07.2024. Registered address — Atirauskaya Oblast, Atirau A., Kenuzekskii S.O., S.Taskala, Ul Jastar, 3 A, region — Atirauskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TKA COMMERCIAL GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TKA COMMERCIAL GROUP" is Nigmetov Talap.

Verification of LIMITED LIABILITY PARTNERSHIP "TKA COMMERCIAL GROUP" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TKA COMMERCIAL GROUP" appears in 2 court cases (as defendant — 2, most recent date — 19.03.2019). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TKA COMMERCIAL GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TKA COMMERCIAL GROUP" 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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