TDKGROUP, TOO
Other construction work requiring special qualifications
BIN 141040001553No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TDKGROUP» |
Name in Kazakh | «TDKGROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TDKGROUP" |
Status | Ликвидация |
Liquidation date | 13.10.2022 |
Address | 100000, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Karaganda, Mkr. Orbita 1, D. 9, Apt. 2 |
Registration date | 02.10.2014 · 12 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | <= 5 pers. |
Last re-registration date | 16.10.2022 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 52 762 ₸ | 851 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2016 | 2 058 748 502 ₸ | 33 205 621 ₸ |
| 2015 | 263 238 236 ₸ | 4 245 778 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 12 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
100000, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Karaganda, Mkr. Orbita 1, D. 9, Apt. 2
Locality
Karaganda Region
About TOO «TDKGROUP» — BIN 141040001553
Last registry change: 16.10.2022
TDKGROUP, TOO was registered on 02.10.2014. In 2020, estimated annual revenue was 52 762 ₸ and tax payments totaled 851 ₸.
Limited liability partnership «TDKGROUP»: registration details and status
Limited liability partnership «TDKGROUP» (BIN 141040001553) has the status “Ликвидация”; dissolution date — 13.10.2022. Registered address — 100000, Karagandinskaya Oblast, Raion Im.Kazibek Bi, Karaganda, Mkr. Orbita 1, D. 9, Apt. 2, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other construction work requiring special qualifications (OKED 43999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO «TDKGROUP»
The head of TOO «TDKGROUP» is Arinin Anatolij Vjacheslavovich.
Verification of TOO «TDKGROUP» in official registries of the Republic of Kazakhstan
TDKGROUP, TOO appears in 1 court case (as defendant — 1, most recent date — 17.01.2017). Also on record: 1 event (most recent date — 01.12.2021), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TDKGROUP» are available in the full Statsnet report. All the data to verify TOO «TDKGROUP» 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.