LIMITED LIABILITY PARTNERSHIP «TK-DAV»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 210740023846 · VAT 30001-1014464No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TK-DAV» |
Name in Kazakh | «ТК-DAV» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TK-DAV" |
Previous names | ТОО "ТК-DAV" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, House 18, N.P. 5 |
Registration date | 22.07.2021 · 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 | 22.07.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 114 452 ₸ | 1 846 ₸ |
| 2022 | 1 545 660 ₸ | 24 930 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Erjanova, House 18
Unit
N.P. 5
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TK-DAV» — BIN 210740023846
Last registry change: 22.07.2021
LIMITED LIABILITY PARTNERSHIP «TK-DAV» was registered on 22.07.2021. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.
LIMITED LIABILITY PARTNERSHIP «TK-DAV»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TK-DAV» (BIN 210740023846) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Erjanova, House 18, N.P. 5, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TK-DAV»
The head of LIMITED LIABILITY PARTNERSHIP «TK-DAV» is Dupljankin Andrej Vladimirovich. Previously, LIMITED LIABILITY PARTNERSHIP «TK-DAV» was headed by Fedjanin Sergej Valer'evich.
Verification of LIMITED LIABILITY PARTNERSHIP «TK-DAV» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TK-DAV» appears in 1 court case (as defendant — 1, most recent date — 18.11.2022). Also on record: 9 events (most recent date — 01.10.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TK-DAV» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TK-DAV» 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.