TDKGROUP, ТОО
Прочие строительные работы, требующие специальной квалификации
БИН 141040001553Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TDKGROUP"stat.gov.kz |
Name in Kazakh | "TDKGROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TDKGROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 13.10.2022 |
Address | 100000, Карагандинская область, район Им.Казыбек Би, г.Караганда, Мкр. Орбита 1, д. 9, кв. 2 |
Registration date | 02.10.2014 · 11 лет 9 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Строительство |
Number of employees | <= 5 pers. |
Last re-registration date | 16.10.2022 |
Branches | Not found |
Contacts2
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 52 762 ₸ | 851 ₸ |
| 2019 | 313 100 ₸ | 5 050 ₸ |
| 2016 | 2 058 748 502 ₸ | 33 205 621 ₸ |
| 2015 | 263 238 236 ₸ | 4 245 778 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 31 total connections
- 6 by founders
- 12 by address
- 6 by leaders
- 2 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- Исполнительные производства
- Зарегистрировано прекращение деятельности или снято с учетной регистрации
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
100000, Карагандинская область, район Им.Казыбек Би, г.Караганда, Мкр. Орбита 1, д. 9, кв. 2
Locality
Карагандинская область
Description
Company TDKGROUP, ТОО was registered on 02.10.2014.
Legal address: 100000, Карагандинская область, район Им.Казыбек Би, г.Караганда, Мкр. Орбита 1, д. 9, кв. 2.
The main activity is Строительство.
Leaders — Arinin Anatolij Vjacheslavovich.
In 2020, the estimated annual revenue was 52 762 ₸, tax deductions — 851 ₸.
The company was liquidated on 13.10.2022.
Upon registration the organization was assigned BIN 141040001553.