LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPORTNAJA KOMPANIJA HARLAN»
Wholesale of a wide range of goods without any specification
BIN 131140016385No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPORTNAJA KOMPANIJA HARLAN» |
Name in Kazakh | «ТОРГОВАЯ ЭКСПОРТНАЯ КОМПАНИЯ HARLAN» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA EKSPORTNAJA KOMPANIJA HARLAN" |
Previous names | ТОО "ТЭК HARLAN" |
Status | Active |
Address | West Kazakhstan Region, Uralsk A., Uralsk, Street Timofeeva, House 19 |
Registration date | 19.11.2013 · 12 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 19.11.2013 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 16 492 ₸ | 266 ₸ |
| 2019 | 297 600 ₸ | 4 800 ₸ |
| 2018 | 10 019 324 ₸ | 161 602 ₸ |
| 2017 | 403 000 ₸ | 6 500 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
West Kazakhstan Region
House number and street
Street Timofeeva, House 19
Locality
West Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPORTNAJA KOMPANIJA HARLAN» — BIN 131140016385
Last registry change: 19.11.2013
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPORTNAJA KOMPANIJA HARLAN» was registered on 19.11.2013. In 2021, estimated annual revenue was 16 492 ₸ and tax payments totaled 266 ₸.
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPORTNAJA KOMPANIJA HARLAN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPORTNAJA KOMPANIJA HARLAN» (BIN 131140016385) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Timofeeva, House 19, region — West Kazakhstan 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. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPORTNAJA KOMPANIJA HARLAN»
The head of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPORTNAJA KOMPANIJA HARLAN» is Merekova Galija Andeshovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPORTNAJA KOMPANIJA HARLAN» in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPORTNAJA KOMPANIJA HARLAN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TORGOVAJA EKSPORTNAJA KOMPANIJA HARLAN» 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.