LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA TKA"
Wholesale of a wide range of goods without any specification
BIN 210740026527 · VAT 09001-1011238 · VAT 09001-1014121Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA TKA"stat.gov.kz |
Name in Kazakh | "ТОРГОВАЯ КОМПАНИЯ ТКА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA TKA" |
Previous names | ТОО "ALA TRADE GROUP", ТОО"ALA TRADE GROUP", ТОО "ТОРГОВАЯ КОМПАНИЯ ТКА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Ulica Zamanbek Battalhanov, Building 22 |
Registration date | 24.07.2021 · 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 | 24.07.2021 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 1 643 806 ₸ | 26 513 ₸ |
| 2025 | 18 582 330 ₸ | 299 715 ₸ |
| 2024 | 571 766 356 ₸ | 9 222 038 ₸ |
| 2023 | 535 550 418 202 ₸ | 8 637 909 971 ₸ |
| 2022 | 159 004 501 260 ₸ | 2 564 588 730 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 80 total connections
- 24 by founders
- 6 by address
- 30 by management
- 15 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
- Registration is invalid
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Zamanbek Battalhanov , Здание 22
Locality
Almatinskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA TKA" — BIN 210740026527
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA TKA" was registered on 24.07.2021. In 2026, estimated annual revenue was 1 643 806 ₸ and tax payments totaled 26 513 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA TKA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA TKA" (BIN 210740026527) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA TKA" has been operating for 5 years 1 month, since 24.07.2021. Registered address — Almatinskaya Oblast, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Ulica Zamanbek Battalhanov, Building 22, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA TKA"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA TKA" is Tlegenov Kenzhebek Alibekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA TKA" was headed by Mel'nik Andrej Andreevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA TKA" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA TKA" appears in 5 court cases (as plaintiff — 2, as defendant — 3, most recent date — 17.04.2026). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA TKA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVAJA KOMPANIJA TKA" 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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