LIMITED LIABILITY PARTNERSHIP "TD COMPANY KZ"

Provision of other individual services not included in other groups

BIN 220440035755

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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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Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
20241 480 994 ₸23 887 ₸
20234 679 202 ₸75 471 ₸
20221 372 742 ₸22 141 ₸

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: 2
  • Government contracts: 1

Connections and affiliations

  • 43 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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QM
Qyrgyzbaj Moldir TasbolatqyzyDirector6
LLLIMITED LIABILITY PARTNERSHIP "TD COMPANY KZ"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Riskulova , Дом 48

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TD COMPANY KZ" — BIN 220440035755

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TD COMPANY KZ" was registered on 20.04.2022. In 2024, estimated annual revenue was 1 480 994 ₸ and tax payments totaled 23 887 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TD COMPANY KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD COMPANY KZ" (BIN 220440035755) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TD COMPANY KZ" has been operating for 4 years 4 months, since 20.04.2022. Registered address — Almaty, Jetisuskii Raion, Avenue Riskulova, House 48, region — Almaty, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD COMPANY KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TD COMPANY KZ" is Qyrgyzbaj Moldir Tasbolatqyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "TD COMPANY KZ" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD COMPANY KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD COMPANY KZ" 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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