LIMITED LIABILITY PARTNERSHIP «TDS TRADE»
Wholesale trade in diesel fuel
BIN 230140020202 · VAT 39001-1116886No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TDS TRADE» |
Name in Kazakh | «TDS TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDS TRADE" |
Previous names | ТОО "TDS TRADE"" |
Status | Active |
Address | Kostanay region, Kostanai G.A., G.Kostanai, Street N.S.Frolova, House 77, Apt. 42 |
Registration date | 17.01.2023 · 3 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 | 17.01.2023 |
Branches | Not found |
Contacts8
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Kostanay Region
House number and street
Street N.S.Frolova, House 77
Unit
Apt. 42
Locality
Kostanay Region
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 — Kostanay region, Kostanai G.A., G.Kostanai, Street N.S.Frolova, House 77, Apt. 42, region — Kostanay Region, 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.