LIMITED LIABILITY PARTNERSHIP "TDK FINANSKLIN"

Wholesale of a wide range of goods without any specification

BIN 161240019389

Contacts6

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
2017281 356 ₸4 538 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
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: 4

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Durzhanov Azamat MuhitdinovichOfficer
LIMITED LIABILITY PARTNERSHIP "TDK FINANSKLIN"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Shturmanskaya, 1/9

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TDK FINANSKLIN" — BIN 161240019389

Up to date as of September 1, 2026

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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Shturmanskaya, 1/9, region — Karagandinskaya 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 "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.

Frequently asked questions

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