LIMITED LIABILITY PARTNERSHIP "TD INTER GRUPP"

Wholesale of a wide range of goods without any specification

BIN 230140025332 · VAT 60001-1238153

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2023115 132 512 ₸1 856 976 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Loginov Roman ViktorovichDirector
LIMITED LIABILITY PARTNERSHIP "TD INTER GRUPP"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Naurizbaeva , Дом 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TD INTER GRUPP" — BIN 230140025332

Last registry change: 19.01.2023

LIMITED LIABILITY PARTNERSHIP "TD INTER GRUPP" was registered on 19.01.2023. In 2023, estimated annual revenue was 115 132 512 ₸ and tax payments totaled 1 856 976 ₸.

LIMITED LIABILITY PARTNERSHIP "TD INTER GRUPP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD INTER GRUPP" (BIN 230140025332) has the status “Active”. Registered address — Almaty, Alatauskii Raion, Mikroraion Algabas, Ulica Naurizbaeva, House 34, Korpus 1, region — Almaty, 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 "TD INTER GRUPP"

The head of LIMITED LIABILITY PARTNERSHIP "TD INTER GRUPP" is Loginov Roman Viktorovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TD INTER GRUPP" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD INTER GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD INTER GRUPP" 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.

Frequently asked questions

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