TDK GROUP, TOO
BIN 090740017124No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TDK GROUP» |
Name in Kazakh | «TDK GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TDK GROUP" |
Status | Ликвидация |
Liquidation date | 11.03.2019 |
Address | 160021, Ujno-Kazahstanskaya Oblast, Shimkent, Abaiskii Raion, St. S. Kojanova, D. 1/10 |
Registration date | 29.07.2009 · 17 years 2 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 12.03.2019 |
Branches | PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TDK GROUP" V GORODE PAVLODAR PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TDK GROUP" V GORODE PETROPAVLOVSK PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU ''TDK GROUP" V GORODE AKTOBE Predstavitel'stvo tovarischestva s ogranichennoj otvetstvennost'ju "TDK group" v gorode Ural'sk PREDSTAVITEL'STVO TOVARISCHESTVA S OGRANICHENNOJ OTVETSTVENNOST'JU "TDK GROUP" V GORODE SHYMKENT |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 67 568 344 ₸ | 1 089 812 ₸ |
| 2015 | 22 320 186 ₸ | 360 003 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 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: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkistan Region
House number and street
St. S. Kojanova, D. 1/10
Locality
Turkistan Region
About TOO «TDK GROUP» — BIN 090740017124
Last registry change: 12.03.2019
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, St. S. Kojanova, D. 1/10, region — Turkistan Region, 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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