LIMITED LIABILITY PARTNERSHIP "TD AMERITRADE"
Wholesale of other intermediate products
BIN 220240005210 · VAT 59001-0006050No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TD AMERITRADE" |
Name in Kazakh | "TD AMERITRADE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD AMERITRADE" |
Previous names | ТОО "TD AMERITRADE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Shymkent, Enbekshinskii Raion, Street Elshibek Batir, Building 80 |
Registration date | 03.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.02.2022 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 24 775 510 ₸ | 399 605 ₸ |
| 2025 | 726 025 146 ₸ | 11 710 083 ₸ |
| 2024 | 652 527 680 ₸ | 10 524 640 ₸ |
| 2023 | 31 498 294 ₸ | 508 037 ₸ |
| 2022 | 558 930 ₸ | 9 015 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 57 total connections
- 18 by founders
- 6 by address
- 18 by management
- 10 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Elshibek Batir, Building 80
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP "TD AMERITRADE" — BIN 220240005210
Last registry change: 03.02.2022
LIMITED LIABILITY PARTNERSHIP "TD AMERITRADE" was registered on 03.02.2022. In 2026, estimated annual revenue was 24 775 510 ₸ and tax payments totaled 399 605 ₸.
LIMITED LIABILITY PARTNERSHIP "TD AMERITRADE": registration details and status
LIMITED LIABILITY PARTNERSHIP "TD AMERITRADE" (BIN 220240005210) has the status “Active”. Registered address — Shymkent, Enbekshinskii Raion, Street Elshibek Batir, Building 80, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of other intermediate products (OKED 46762) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TD AMERITRADE"
The head of LIMITED LIABILITY PARTNERSHIP "TD AMERITRADE" is Pazilov Adham Husniddinovich. Previously, LIMITED LIABILITY PARTNERSHIP "TD AMERITRADE" was headed by Anuarov Nursultan Muzapparhanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TD AMERITRADE" in official registries of the Republic of Kazakhstan
Also on record: 4 events (most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD AMERITRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD AMERITRADE" 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.