LIMITED LIABILITY PARTNERSHIP "T.B.S TRADE"

Wholesale of a wide range of goods without any specification

BIN 131140026134

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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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Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202222 444 ₸362 ₸
20213 508 952 ₸56 596 ₸
202054 188 ₸874 ₸
201919 344 ₸312 ₸
20162 556 136 ₸41 228 ₸
201516 705 776 ₸269 448 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Pavlodarskaya oblast'

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
  • Government contracts: 63

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Shahmardanova SandugashDirector
LIMITED LIABILITY PARTNERSHIP "T.B.S TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Ulica Lermontova , Дом 100/1

Unit

КВ. 16

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "T.B.S TRADE" — BIN 131140026134

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "T.B.S TRADE" was registered on 28.11.2013. In 2022, estimated annual revenue was 22 444 ₸ and tax payments totaled 362 ₸. According to public sources: 63 government contracts.

LIMITED LIABILITY PARTNERSHIP "T.B.S TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "T.B.S TRADE" (BIN 131140026134) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "T.B.S TRADE" has been operating for 12 years 9 months, since 28.11.2013. Registered address — Pavlodarskaya oblast' , Павлодар Г.А., Г.Павлодар, Ulica Lermontova , Дом 100/1, КВ. 16, region — Pavlodarskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "T.B.S TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "T.B.S TRADE" is Shahmardanova Sandugash.

Verification of LIMITED LIABILITY PARTNERSHIP "T.B.S TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "T.B.S TRADE" appears in 6 court cases (as defendant — 6, most recent date — 24.06.2019). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "T.B.S TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "T.B.S TRADE" 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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