LIMITED LIABILITY PARTNERSHIP "TAD INVESTMENT COMPANY"

Construction of other pipelines

BIN 040240004770

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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

Contacts17

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
2021276 272 ₸4 456 ₸
202039 091 868 ₸630 514 ₸
201854 930 140 ₸885 970 ₸
2017129 951 070 ₸2 095 985 ₸
201665 193 682 ₸1 051 511 ₸
201544 036 306 ₸710 263 ₸

Business activity

Primary business activity OKED

42219
Construction of other pipelines
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: 5
  • Government contracts: 4

Connections and affiliations

  • 52 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zurbasov David IsataevichDirector
LIMITED LIABILITY PARTNERSHIP "TAD INVESTMENT COMPANY"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Kvartal Smp-671 , Дом 18

Unit

КВ. 12Г

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TAD INVESTMENT COMPANY" — BIN 040240004770

Last registry change: 05.02.2004

LIMITED LIABILITY PARTNERSHIP "TAD INVESTMENT COMPANY" was registered on 05.02.2004. In 2021, estimated annual revenue was 276 272 ₸ and tax payments totaled 4 456 ₸. According to public sources: 4 government contracts.

LIMITED LIABILITY PARTNERSHIP "TAD INVESTMENT COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TAD INVESTMENT COMPANY" (BIN 040240004770) has the status “Active”. Registered address — Almaty , Актобе Г.А., Г.Актобе, Район Алматы, Kvartal Smp-671 , Дом 18, КВ. 12Г, region — Almaty, Republic of Kazakhstan. Primary activity — Construction of other pipelines (OKED 42219). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TAD INVESTMENT COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TAD INVESTMENT COMPANY" is Zurbasov David Isataevich. Previously, LIMITED LIABILITY PARTNERSHIP "TAD INVESTMENT COMPANY" was headed by Iskakov Salauat Nurtaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TAD INVESTMENT COMPANY" in official registries of the Republic of Kazakhstan

Also on record: 9 events (1 name change, most recent date — 01.07.2024), 2 historical names. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TAD INVESTMENT COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TAD INVESTMENT 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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