LIMITED LIABILITY PARTNERSHIP «TDK FINANSKLIN»
Wholesale of a wide range of goods without any specification
BIN 161240019389No sign-up or report credits required
Contacts6
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TDK FINANSKLIN» |
Name in Kazakh | «ТДК ФИНАНСКЛИН» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDK FINANSKLIN" |
Previous names | ТОО "ТДК ФИНАНСКЛИН" |
Status | Ликвидация |
Liquidation date | 25.12.2024 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Shturmanskaya, 1/9 |
Registration date | 23.12.2016 · 9 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 281 356 ₸ | 4 538 ₸ |
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
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Fines and administrative penalties
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
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Shturmanskaya, 1/9
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TDK FINANSKLIN» — BIN 161240019389
LIMITED LIABILITY PARTNERSHIP «TDK FINANSKLIN» was registered on 23.12.2016. In 2017, estimated annual revenue was 281 356 ₸ and tax payments totaled 4 538 ₸.
LIMITED LIABILITY PARTNERSHIP «TDK FINANSKLIN»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TDK FINANSKLIN» (BIN 161240019389) has the status “Ликвидация”; dissolution date — 25.12.2024. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Shturmanskaya, 1/9, region — Karaganda 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 «TDK FINANSKLIN»
The head of LIMITED LIABILITY PARTNERSHIP «TDK FINANSKLIN» is Durzhanov Azamat Muhitdinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TDK FINANSKLIN» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TDK FINANSKLIN» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TDK FINANSKLIN» 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.