LIMITED LIABILITY PARTNERSHIP "TD ETALON-KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 170940009683

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TD ETALON-KAZAHSTAN" is a llp registered on September 8, 2017 in Mangystau region. 9 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2019: 23 102 646 ₸, 263% more than the year before. Takes part in public procurement: 18 contracts. 54 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts13

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20191 432 364 052 ₸23 102 646 ₸
2018394 250 436 ₸6 358 878 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

14120
Workwear production
96090
Provision of other individual services not included in other groups

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3
  • Government contracts: 18

Connections and affiliations

  • 54 total connections
  • 24 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangystau Region

House number and street

Mangystau Region, Aktau A., Aktau, Microdistrict 2, 47b, Office 410

Unit

Office 410

Locality

Mangystau region

About LIMITED LIABILITY PARTNERSHIP "TD ETALON-KAZAHSTAN" — BIN 170940009683

Last registry change: 08.09.2017

LIMITED LIABILITY PARTNERSHIP "TD ETALON-KAZAHSTAN" was registered on 08.09.2017. In 2019, estimated annual revenue was 1 432 364 052 ₸ and tax payments totaled 23 102 646 ₸. According to public sources: 18 government contracts.

LIMITED LIABILITY PARTNERSHIP "TD ETALON-KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD ETALON-KAZAHSTAN" (BIN 170940009683) has the status “Active”. Registered address — Mangystau Region, Aktau A., Aktau, Microdistrict 2, 47b, Office 410, region — Mangystau region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD ETALON-KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TD ETALON-KAZAHSTAN" is Ahmet Marat Isauly.

Verification of LIMITED LIABILITY PARTNERSHIP "TD ETALON-KAZAHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TD ETALON-KAZAHSTAN" appears in 1 court case (as defendant — 1, most recent date — 06.01.2020). Also on record: 4 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 "TD ETALON-KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD ETALON-KAZAHSTAN" 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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