LIMITED LIABILITY PARTNERSHIP "TDI GROUP (TIDIAJ GRUP)"

Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes

BIN 230940016977

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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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Contacts3

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024114 452 ₸1 846 ₸
202312 940 950 ₸208 725 ₸

Business activity

Primary business activity OKED

68312
Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes
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: 2

Connections and affiliations

  • 26 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 3 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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BI
Boginja IrinaOfficer6
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shepkina , Дом 35

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TDI GROUP (TIDIAJ GRUP)" — BIN 230940016977

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TDI GROUP (TIDIAJ GRUP)" was registered on 12.09.2023. In 2024, estimated annual revenue was 114 452 ₸ and tax payments totaled 1 846 ₸.

LIMITED LIABILITY PARTNERSHIP "TDI GROUP (TIDIAJ GRUP)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TDI GROUP (TIDIAJ GRUP)" (BIN 230940016977) has the status “Ликвидация”; dissolution date — 07.08.2025. Registered address — Almaty, Bostandikskii Raion, Ulica Shepkina, House 35, region — Almaty, Republic of Kazakhstan. Primary activity — Intermediary services in the purchase, sale and leasing of housing and other real estate for non-industrial purposes (OKED 68312). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TDI GROUP (TIDIAJ GRUP)"

The head of LIMITED LIABILITY PARTNERSHIP "TDI GROUP (TIDIAJ GRUP)" is Boginja Irina.

Verification of LIMITED LIABILITY PARTNERSHIP "TDI GROUP (TIDIAJ GRUP)" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TDI GROUP (TIDIAJ GRUP)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TDI GROUP (TIDIAJ GRUP)" 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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