FIRMA TDV, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 911040000285No sign-up or report credits required
Contacts3
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU FIRMA «TDV» |
Name in Kazakh | «ТДВ» ФИРМАСЫ ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU FIRMA "TDV" |
Status | Ликвидация |
Liquidation date | 13.05.2020 |
Address | Pavlodar Region, Pavlodar, St. P. Janaul, D. Net |
Registration date | 09.01.1996 · 30 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 14.05.2020 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 274 040 ₸ | 4 420 ₸ |
| 2016 | 1 501 516 ₸ | 24 218 ₸ |
| 2015 | 4 311 356 ₸ | 69 538 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 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
Pavlodar Region
House number and street
Pavlodar Region, Pavlodar, St. P. Janaul, D. Net
Locality
Pavlodar Region
About TOO «FIRMA TDV» — BIN 911040000285
Last registry change: 14.05.2020
FIRMA TDV, TOO was registered on 09.01.1996. In 2017, estimated annual revenue was 274 040 ₸ and tax payments totaled 4 420 ₸.
Limited liability partnership «FIRMA TDV»: registration details and status
Limited liability partnership «FIRMA TDV» (BIN 911040000285) has the status “Ликвидация”; dissolution date — 13.05.2020. Registered address — Pavlodar Region, Pavlodar, St. P. Janaul, D. Net, region — Pavlodar Region, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «FIRMA TDV»
The head of TOO «FIRMA TDV» is Vorob'ev Igor' Valentinovich.
Verification of TOO «FIRMA TDV» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «FIRMA TDV» are available in the full Statsnet report. All the data to verify TOO «FIRMA TDV» 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.