LIMITED LIABILITY PARTNERSHIP «TDK TRADE GROUP»
Other non-store retail
BIN 221040025865No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TDK TRADE GROUP» |
Name in Kazakh | «TDK TRADE GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDK TRADE GROUP" |
Previous names | ТОО "TDK TRADE GROUP" |
Status | Active |
Address | Astana, Raion Almaty, Avenue Abilai Hana, House 11/2, Apt. 17 |
Registration date | 14.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 14.10.2022 |
Branches | Not found |
Contacts8
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: 5
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Avenue Abilai Hana, House 11/2
Unit
Apt. 17
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TDK TRADE GROUP» — BIN 221040025865
Last registry change: 14.10.2022
LIMITED LIABILITY PARTNERSHIP «TDK TRADE GROUP» was registered on 14.10.2022.
LIMITED LIABILITY PARTNERSHIP «TDK TRADE GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TDK TRADE GROUP» (BIN 221040025865) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Abilai Hana, House 11/2, Apt. 17, region — Astana, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TDK TRADE GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TDK TRADE GROUP» is Tulegenov Dauren Gabulgazizovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TDK TRADE GROUP» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TDK TRADE GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TDK TRADE 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.