LIMITED LIABILITY PARTNERSHIP "TD KEM"

Wholesale of household electrical goods

BIN 180140001928

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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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Bureau of National Statistics

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202190 458 ₸1 459 ₸
20201 305 348 ₸21 054 ₸
201918 496 460 ₸298 330 ₸
20189 264 598 ₸149 429 ₸

Business activity

Primary business activity OKED

46431
Wholesale of household electrical goods
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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Bariev Kamil' EremovichDirector
LIMITED LIABILITY PARTNERSHIP "TD KEM"
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Risks

Risk checks flagged: 2 of 48.

  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Kirpichnaya , 21а

Locality

Karagandinskaya oblast'

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 — Karagandinskaya Oblast, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Ulica Kirpichnaya, 21a, region — Karagandinskaya oblast', 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.

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