LIMITED LIABILITY PARTNERSHIP "TDS TRADE"

Wholesale trade in diesel fuel

BIN 230140020202 · VAT 39001-1116886

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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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Bureau of National Statistics

Contacts8

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46717
Wholesale trade in diesel fuel
Companies in this industry in Kostanaiskaya 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: 3

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nikushkin Aleksandr VladimirovichDirector
LIMITED LIABILITY PARTNERSHIP "TDS TRADE"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica N.S.Frolova , Дом 77

Unit

КВ. 42

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TDS TRADE" — BIN 230140020202

Last registry change: 17.01.2023

LIMITED LIABILITY PARTNERSHIP "TDS TRADE" was registered on 17.01.2023.

LIMITED LIABILITY PARTNERSHIP "TDS TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TDS TRADE" (BIN 230140020202) has the status “Active”. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica N.S.Frolova , Дом 77, КВ. 42, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in diesel fuel (OKED 46717). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TDS TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "TDS TRADE" is Nikushkin Aleksandr Vladimirovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TDS TRADE" 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 "TDS TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TDS TRADE" 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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