LIMITED LIABILITY PARTNERSHIP «TD AK TABYS»

Wholesale of a wide range of goods without any specification

BIN 100740002854
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201919 788 664 ₸319 172 ₸
20176 500 390 ₸104 845 ₸
201669 272 724 ₸1 117 302 ₸
2015260 327 398 ₸4 198 829 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanay Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Kostanay Region

House number and street

Street Fabrichnaya, 4

Locality

Kostanay Region

About LIMITED LIABILITY PARTNERSHIP «TD AK TABYS» — BIN 100740002854

Last registry change: 10.02.2023

LIMITED LIABILITY PARTNERSHIP «TD AK TABYS» was registered on 01.07.2010. In 2019, estimated annual revenue was 19 788 664 ₸ and tax payments totaled 319 172 ₸.

LIMITED LIABILITY PARTNERSHIP «TD AK TABYS»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TD AK TABYS» (BIN 100740002854) has the status “Ликвидация”; dissolution date — 09.02.2023. Registered address — Kostanay Region, Kostanai A., Kostanai, Street Fabrichnaya, 4, region — Kostanay 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 «TD AK TABYS»

The head of LIMITED LIABILITY PARTNERSHIP «TD AK TABYS» is Krugljakov Dmitrij Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TD AK TABYS» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TD AK TABYS» appears in 3 court cases (as plaintiff — 1, as defendant — 2, most recent date — 01.11.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TD AK TABYS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TD AK TABYS» 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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