LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA TKA»
Wholesale of a wide range of goods without any specification
BIN 210740026527 · VAT 09001-1011238 · VAT 09001-1014121No sign-up or report credits required
Contacts15
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA TKA» |
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 "ТОРГОВАЯ КОМПАНИЯ ТКА" |
Status | Active |
Address | Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street 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 |
Bureau of National StatisticsData updated: 17.06.2026
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
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 80 total connections
- 24 by founders
- 6 by address
- 30 by management
- 15 by contact
Court cases
Fines and administrative penalties
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
Almaty Region
House number and street
Street Zamanbek Battalhanov, Building 22
Locality
Almaty Region
About LIMITED LIABILITY PARTNERSHIP «TORGOVAJA KOMPANIJA TKA» — BIN 210740026527
Last registry change: 24.07.2021
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”. Registered address — Almaty Region, Iliiskii Raion, S.O.Otegen Batir, S.Otegen Batira, Street Zamanbek Battalhanov, Building 22, region — Almaty Region, 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.