TDK GROUP, TOO

BIN 090740017124

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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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Contacts2

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201667 568 344 ₸1 089 812 ₸
201522 320 186 ₸360 003 ₸

Business activity

Primary business activity OKED

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: 6

Connections and affiliations

  • 24 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zinov'Ev Evgenij Vasil'EvichOfficer
TDK GROUP, TOO
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ul. S. Kojanova , Д. 1/10

Locality

Turkestanskaya oblast'

About TOO «TDK GROUP» — BIN 090740017124

Up to date as of September 1, 2026

TDK GROUP, TOO was registered on 29.07.2009. In 2016, estimated annual revenue was 67 568 344 ₸ and tax payments totaled 1 089 812 ₸. According to public sources: 5 branches.

TOO «TDK GROUP»: registration details and status

TOO «TDK GROUP» (BIN 090740017124) has the status “Ликвидация”; dissolution date — 11.03.2019. Registered address — 160021, Ujno-Kazahstanskaya Oblast, Shimkent, Abaiskii Raion, Ul. S. Kojanova, D. 1/10, region — Turkestanskaya oblast', Republic of Kazakhstan.

Management of TOO «TDK GROUP»

The head of TOO «TDK GROUP» is Zinov'ev Evgenij Vasil'evich.

Verification of TOO «TDK GROUP» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TDK GROUP» are available in the full Statsnet report. All the data to verify TOO «TDK GROUP» 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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