LIMITED LIABILITY PARTNERSHIP "TD BIS"

Wholesale of other intermediate products

BIN 150840022237

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 476 274 ₸88 327 ₸
201921 463 842 ₸346 191 ₸
201820 747 742 ₸334 641 ₸
201713 488 720 ₸217 560 ₸
20162 061 004 ₸33 242 ₸

Business activity

Primary business activity OKED

46762
Wholesale of other intermediate products
Companies in this industry in Karagandinskaya oblast'

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kuzjakin Sergej NikolaevichOfficer
LIMITED LIABILITY PARTNERSHIP "TD BIS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Ulica Zavodskaya , 3

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TD BIS" — BIN 150840022237

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TD BIS" was registered on 27.08.2015. In 2020, estimated annual revenue was 5 476 274 ₸ and tax payments totaled 88 327 ₸.

LIMITED LIABILITY PARTNERSHIP "TD BIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD BIS" (BIN 150840022237) has the status “Ликвидация”; dissolution date — 20.10.2025. Registered address — Karagandinskaya Oblast, Temirtau A., Temirtau, Ulica Zavodskaya, 3, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD BIS"

The head of LIMITED LIABILITY PARTNERSHIP "TD BIS" is Kuzjakin Sergej Nikolaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TD BIS" was headed by Pavljuchenko Evgenij Nikolaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TD BIS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TD BIS" appears in 1 court case (as plaintiff — 1, most recent date — 09.11.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD BIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD BIS" 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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