LIMITED LIABILITY PARTNERSHIP "TARKO LTD"
Other non-store retail
BIN 210840013767No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TARKO LTD" |
Name in Kazakh | "TARKO LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TARKO LTD" |
Previous names | ТОО "TARKO LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.01.2026 |
Address | Almaty, G. Turksibskii Raion, Street Tukaya, House 17/1, Apt. 1 |
Registration date | 12.08.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.08.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TARKO LTD" is a llp registered on August 12, 2021 in Almaty. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
27 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Tukaya, House 17/1
Unit
Apt. 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TARKO LTD" — BIN 210840013767
Last registry change: 14.08.2021
LIMITED LIABILITY PARTNERSHIP "TARKO LTD" was registered on 12.08.2021.
LIMITED LIABILITY PARTNERSHIP "TARKO LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TARKO LTD" (BIN 210840013767) has the status “Ликвидация”; dissolution date — 30.01.2026. Registered address — Almaty, G. Turksibskii Raion, Street Tukaya, House 17/1, Apt. 1, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TARKO LTD"
The head of LIMITED LIABILITY PARTNERSHIP "TARKO LTD" is Iminov Nazyr Ablizaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TARKO LTD" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TARKO LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TARKO LTD" 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.