LIMITED LIABILITY PARTNERSHIP "KDA-TORGSERVIS"

Wholesale of fruits and vegetables

BIN 151240000396

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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

Contacts25

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202637 851 124 ₸610 502 ₸
2025173 326 270 ₸2 795 585 ₸
2024286 258 712 ₸4 617 076 ₸
202343 795 064 ₸706 372 ₸
202257 054 756 ₸920 238 ₸
202126 308 274 ₸424 327 ₸
202070 991 550 ₸1 145 025 ₸
201948 287 832 ₸778 836 ₸
201811 550 600 ₸186 300 ₸
20177 564 744 ₸122 012 ₸
20161 140 490 ₸18 395 ₸

Business activity

Primary business activity OKED

Other business activities OKED

56299
Other catering activities n.e.c.
81290
Other cleaning activities

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: 6

Connections and affiliations

  • 72 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 25 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tleubaev Asylbek GabbasovichDirector
LIMITED LIABILITY PARTNERSHIP "KDA-TORGSERVIS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Gabita Musrepova , Дом 6/1

Unit

КВ. 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "KDA-TORGSERVIS" — BIN 151240000396

Last registry change: 02.12.2015

LIMITED LIABILITY PARTNERSHIP "KDA-TORGSERVIS" was registered on 02.12.2015. In 2026, estimated annual revenue was 37 851 124 ₸ and tax payments totaled 610 502 ₸.

LIMITED LIABILITY PARTNERSHIP "KDA-TORGSERVIS": registration details and status

LIMITED LIABILITY PARTNERSHIP "KDA-TORGSERVIS" (BIN 151240000396) has the status “Active”. Registered address — Astana , Район Алматы, Ulica Gabita Musrepova , Дом 6/1, КВ. 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of fruits and vegetables (OKED 46310) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "KDA-TORGSERVIS"

The head of LIMITED LIABILITY PARTNERSHIP "KDA-TORGSERVIS" is Tleubaev Asylbek Gabbasovich. Previously, LIMITED LIABILITY PARTNERSHIP "KDA-TORGSERVIS" was headed by Kadun Dmitrij Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "KDA-TORGSERVIS" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "KDA-TORGSERVIS" appears in 1 court case (as defendant — 1, most recent date — 11.08.2017). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (25 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "KDA-TORGSERVIS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "KDA-TORGSERVIS" 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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