LIMITED LIABILITY PARTNERSHIP «TARFOS»
Wholesale of a wide range of goods without any specification
BIN 010240000553No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TARFOS» |
Name in Kazakh | «ТАРФОС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TARFOS" |
Status | Ликвидация |
Liquidation date | 12.02.2024 |
Address | Zhambyl region, Taraz G.A., G.Taraz, Street Kolbasshi Koigeldi, 178, Apt 17 |
Registration date | 15.02.2001 · 25 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.12.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 3 557 312 ₸ | 57 376 ₸ |
| 2017 | 24 363 768 ₸ | 392 964 ₸ |
| 2016 | 6 900 724 ₸ | 111 302 ₸ |
| 2015 | 2 180 168 ₸ | 35 164 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhambyl Region
House number and street
Street Kolbasshi Koigeldi, 178
Unit
Apt 17
Locality
Zhambyl Region
About LIMITED LIABILITY PARTNERSHIP «TARFOS» — BIN 010240000553
Last registry change: 27.12.2019
LIMITED LIABILITY PARTNERSHIP «TARFOS» was registered on 15.02.2001. In 2018, estimated annual revenue was 3 557 312 ₸ and tax payments totaled 57 376 ₸.
LIMITED LIABILITY PARTNERSHIP «TARFOS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TARFOS» (BIN 010240000553) has the status “Ликвидация”; dissolution date — 12.02.2024. Registered address — Zhambyl region, Taraz G.A., G.Taraz, Street Kolbasshi Koigeldi, 178, Apt 17, region — Zhambyl 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 «TARFOS»
The head of LIMITED LIABILITY PARTNERSHIP «TARFOS» is Malyshev Sergej Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP «TARFOS» was headed by Pershin Oleg Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TARFOS» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TARFOS» appears in 2 court cases (as plaintiff — 2, most recent date — 20.12.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TARFOS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TARFOS» 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.