LIMITED LIABILITY PARTNERSHIP "TBN-COMPANY"

Wholesale of a wide range of goods without any specification

BIN 220440027209 · VAT 62001-1033555

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts13

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
20234 174 460 ₸67 330 ₸
2022395 621 070 ₸6 380 985 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya oblast'

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: 4

Connections and affiliations

  • 48 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 13 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Mergaliev Nurbek TulegenovichDirector
LIMITED LIABILITY PARTNERSHIP "TBN-COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica H.Esenjanova , Дом 42/4

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TBN-COMPANY" — BIN 220440027209

Last registry change: 15.04.2022

LIMITED LIABILITY PARTNERSHIP "TBN-COMPANY" was registered on 15.04.2022. In 2023, estimated annual revenue was 4 174 460 ₸ and tax payments totaled 67 330 ₸.

LIMITED LIABILITY PARTNERSHIP "TBN-COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TBN-COMPANY" (BIN 220440027209) has the status “Active”. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica H.Esenjanova, House 42/4, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TBN-COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TBN-COMPANY" is Mergaliev Nurbek Tulegenovich. Previously, LIMITED LIABILITY PARTNERSHIP "TBN-COMPANY" was headed by Mergalieva Bibigul' Tulegenovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TBN-COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TBN-COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TBN-COMPANY" 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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