LIMITED LIABILITY PARTNERSHIP «TD BIS»
Wholesale of other intermediate products
BIN 150840022237No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TD BIS» |
Name in Kazakh | «ТД БИС» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD BIS" |
Previous names | ТОО "ТД БИС" |
Status | Ликвидация |
Liquidation date | 20.10.2025 |
Address | Karaganda Region, Temirtau A., Temirtau, Street Zavodskaya, 3 |
Registration date | 27.08.2015 · 11 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.03.2021 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 476 274 ₸ | 88 327 ₸ |
| 2019 | 21 463 842 ₸ | 346 191 ₸ |
| 2018 | 20 747 742 ₸ | 334 641 ₸ |
| 2017 | 13 488 720 ₸ | 217 560 ₸ |
| 2016 | 2 061 004 ₸ | 33 242 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Zavodskaya, 3
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TD BIS» — BIN 150840022237
Last registry change: 16.03.2021
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 — Karaganda Region, Temirtau A., Temirtau, Street Zavodskaya, 3, region — Karaganda Region, 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.