LIMITED LIABILITY PARTNERSHIP "TDK TRADING COMPANY"

Wholesale of other food products

BIN 230740013211 · VAT 60001-1243455

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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

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 909 825 246 ₸30 803 633 ₸
20253 601 851 064 ₸58 094 372 ₸
20241 968 177 972 ₸31 744 806 ₸
2023229 136 934 ₸3 695 757 ₸

Business activity

Primary business activity OKED

46389
Wholesale of other food products
Companies in this industry in Oblast' jetisu

Other business activities OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
73110
Activities of advertising agencies

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: 2

Connections and affiliations

  • 45 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Grebenkin Viktor SergeevichDirector
LIMITED LIABILITY PARTNERSHIP "TDK TRADING COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica D.Konaeva , Строение 3/5

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "TDK TRADING COMPANY" — BIN 230740013211

Last registry change: 12.07.2023

LIMITED LIABILITY PARTNERSHIP "TDK TRADING COMPANY" was registered on 12.07.2023. In 2026, estimated annual revenue was 1 909 825 246 ₸ and tax payments totaled 30 803 633 ₸.

LIMITED LIABILITY PARTNERSHIP "TDK TRADING COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TDK TRADING COMPANY" (BIN 230740013211) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica D.Konaeva, Stroenie 3/5, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of other food products (OKED 46389) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TDK TRADING COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TDK TRADING COMPANY" is Grebenkin Viktor Sergeevich. Previously, LIMITED LIABILITY PARTNERSHIP "TDK TRADING COMPANY" was headed by Tulekov Serik Gabitovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TDK TRADING COMPANY" 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TDK TRADING COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TDK TRADING COMPANY" 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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