LIMITED LIABILITY PARTNERSHIP «TDK&TRADE PLUS»
Wholesale of a wide range of goods without any specification
BIN 230840013552No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TDK&TRADE PLUS» |
Name in Kazakh | «TDK&TRADE PLUS» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDK&TRADE PLUS" |
Previous names | ТОО "ЦБК СТРОЙ", ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦБК СТРОЙ" |
Status | Active |
Address | Zhetysu Region, Panfilovskii Raion, S.O.Atameken, S.Atameken, Uchetnii Kvartal 85, Building 1337 |
Registration date | 09.08.2023 · 3 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 09.08.2023 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 158 796 880 ₸ | 2 561 240 ₸ |
| 2025 | 93 734 080 ₸ | 1 511 840 ₸ |
| 2024 | 75 532 802 ₸ | 1 218 271 ₸ |
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
- 58 total connections
- 18 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Zhetysu Region
House number and street
Uchetnii Kvartal 85, Building 1337
Locality
Zhetysu Region
About LIMITED LIABILITY PARTNERSHIP «TDK&TRADE PLUS» — BIN 230840013552
Last registry change: 09.08.2023
LIMITED LIABILITY PARTNERSHIP «TDK&TRADE PLUS» was registered on 09.08.2023. In 2026, estimated annual revenue was 158 796 880 ₸ and tax payments totaled 2 561 240 ₸.
LIMITED LIABILITY PARTNERSHIP «TDK&TRADE PLUS»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TDK&TRADE PLUS» (BIN 230840013552) has the status “Active”. Registered address — Zhetysu Region, Panfilovskii Raion, S.O.Atameken, S.Atameken, Uchetnii Kvartal 85, Building 1337, region — Zhetysu Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TDK&TRADE PLUS»
The head of LIMITED LIABILITY PARTNERSHIP «TDK&TRADE PLUS» is Ushurov Alisher Abdurashitovich. Previously, LIMITED LIABILITY PARTNERSHIP «TDK&TRADE PLUS» was headed by Srailov Jalchin Il'chinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TDK&TRADE PLUS» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.10.2024). Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TDK&TRADE PLUS» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TDK&TRADE PLUS» 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.