LIMITED LIABILITY PARTNERSHIP "TARFOS"
Wholesale of a wide range of goods without any specification
BIN 010240000553Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TARFOS"stat.gov.kz |
Name in Kazakh | "ТАРФОС" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TARFOS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 12.02.2024 |
Address | Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Ulica Kolbasshi Koigeldi , 178, КВ 17 |
Registration date | 15.02.2001 · 25 years 7 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 |
Contacts6
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
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: 6
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Jambilskaya Oblast'
House number and street
Ulica Kolbasshi Koigeldi , 178
Unit
КВ 17
Locality
Jambilskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TARFOS" — BIN 010240000553
Up to date as of September 1, 2026
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 — Jambilskaya oblast' , Тараз Г.А., Г.Тараз, Ulica Kolbasshi Koigeldi , 178, КВ 17, region — Jambilskaya oblast', 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.
Frequently asked questions
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