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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Contacts13

Phone

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Email

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Website

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Social networks

Financials

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

Business activity

Primary business activity OKED

Other business activities OKED

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

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: 4
  • Government contracts: 18

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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AM
Ahmet Marat IsaulyDirector6
LLLIMITED LIABILITY PARTNERSHIP "TD ETALON-KAZAHSTAN"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Mangistauskaya Oblast'

House number and street

Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, 47b, Ofis 410

Unit

ОФИС 410

Locality

Mangistauskaya oblast'

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

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TD ETALON-KAZAHSTAN" has been operating for 8 years 11 months, since 08.09.2017. Registered address — Mangistauskaya Oblast, Aktau A., Aktau, Mikroraion 2, 47b, Ofis 410, region — Mangistauskaya oblast', 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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