LIMITED LIABILITY PARTNERSHIP "TD "TEVA"
Wholesale of other non-food consumer goods not included in other groups
BIN 070740016093No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TD "TEVA" |
Name in Kazakh | "ТД "ТЭВА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD "TEVA" |
Previous names | ТОО "ТД "ТЭВА" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street A. Kashaubaevadom 3 Apt 2 |
Registration date | 18.07.2007 · 19 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 18.07.2007 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2017 | 105 400 ₸ | 1 700 ₸ |
| 2016 | 165 168 ₸ | 2 664 ₸ |
| 2015 | 384 400 ₸ | 6 200 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 48 total connections
- 24 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street A. Kashaubaevadom 3 Apt 2
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP "TD "TEVA" — BIN 070740016093
Last registry change: 18.07.2007
LIMITED LIABILITY PARTNERSHIP "TD "TEVA" was registered on 18.07.2007. In 2017, estimated annual revenue was 105 400 ₸ and tax payments totaled 1 700 ₸.
LIMITED LIABILITY PARTNERSHIP "TD "TEVA": registration details and status
LIMITED LIABILITY PARTNERSHIP "TD "TEVA" (BIN 070740016093) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Street A. Kashaubaevadom 3 Apt 2, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TD "TEVA"
The head of LIMITED LIABILITY PARTNERSHIP "TD "TEVA" is Zuev Anatolij Makarovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TD "TEVA" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD "TEVA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD "TEVA" 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.