LIMITED LIABILITY PARTNERSHIP «TD KEM»
Wholesale of household electrical goods
BIN 180140001928No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP «TD KEM» |
Name in Kazakh | «ТД КЭМ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD KEM" |
Status | Ликвидация |
Liquidation date | 07.09.2023 |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kirpichnaya, 21a |
Registration date | 04.01.2018 · 8 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.09.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2021 | 90 458 ₸ | 1 459 ₸ |
| 2020 | 1 305 348 ₸ | 21 054 ₸ |
| 2019 | 18 496 460 ₸ | 298 330 ₸ |
| 2018 | 9 264 598 ₸ | 149 429 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Kirpichnaya, 21a
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TD KEM» — BIN 180140001928
Last registry change: 08.09.2023
LIMITED LIABILITY PARTNERSHIP «TD KEM» was registered on 04.01.2018. In 2021, estimated annual revenue was 90 458 ₸ and tax payments totaled 1 459 ₸.
LIMITED LIABILITY PARTNERSHIP «TD KEM»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TD KEM» (BIN 180140001928) has the status “Ликвидация”; dissolution date — 07.09.2023. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Kirpichnaya, 21a, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of household electrical goods (OKED 46431). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TD KEM»
The head of LIMITED LIABILITY PARTNERSHIP «TD KEM» is Bariev Kamil' Eremovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TD KEM» in official registries of the Republic of Kazakhstan
Also on record: 1 event (most recent date — 01.01.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TD KEM» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TD KEM» 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.