TD MSC, ТОО
Производство товарного бетона
БИН 130540020365 · НДС 18001-0573955Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TD MSC"stat.gov.kz |
Name in Kazakh | "TD MSC" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD MSC" |
Previous names | ТОО "TD "MSC", ТОО "VK EXPORT TRADE", ТОО "TD MSC" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Восточно-Казахстанская область, Усть-Каменогорск г.а., г.Усть-Каменогорск, Шоссе Самарское, 29 |
Registration date | 28.05.2013 · 13 лет 4 месяца |
Leaders | |
Ownership type | Частная собственность |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Обрабатывающая промышленность |
Number of employees | 0 |
Last re-registration date | 28.05.2013 |
Branches | Not found |
Contacts17
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 474 796 ₸ | 7 658 ₸ |
| 2021 | 39 699 840 ₸ | 640 320 ₸ |
| 2020 | 542 922 530 ₸ | 8 756 815 ₸ |
| 2019 | 3 540 109 604 ₸ | 57 098 542 ₸ |
| 2018 | 1 868 813 176 ₸ | 30 142 148 ₸ |
| 2017 | 850 008 406 ₸ | 13 709 813 ₸ |
| 2016 | 434 284 270 ₸ | 7 004 585 ₸ |
| 2015 | 336 351 984 ₸ | 5 425 032 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
- Government contracts: 3
Links and affiliates
- 52 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 17 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
TD MSC, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Checks with identified risk: 1 of 48.
- Исполнительные производства
Address
Country
Kazakhstan
Region
Восточно-казахстанская Область
House number and street
Шоссе Самарское, 29
Locality
Восточно-Казахстанская область
Description
Company TD MSC, ТОО was registered on 28.05.2013. In 2022, the estimated annual revenue was 474 796 ₸, tax deductions — 7 658 ₸. According to public sources: 3 government contracts.
| Status | Действующее |
| БИН | 130540020365 |
| Registration date | 28.05.2013 |
| Legal address | Восточно-Казахстанская область, Усть-Каменогорск г.а., г.Усть-Каменогорск, Шоссе Самарское, 29 |
| Region | Восточно-Казахстанская область |
| Activity type | Производство товарного бетона (OKED 23630) |
| Number of employees | 5 |
| Leaders | Baltybaev Didar Askarovich, Merzlova Svetlana Viktorovna, Eskendirov Nurlybek Muhtarovich |
| Court cases | Total 4 · As plaintiff 2 · As defendant 2 · Last date 31.05.2023 |
| Events | Count 11 · Name changes 2 · Last date 01.08.2024 |
| Historical names | Count 2 |
| Websites | Count 1 |
Data updated: 28.05.2013
Frequently asked questions
According to the official registry, TD MSC, ТОО is an active company, status: Действующее. Information is current as of 28.05.2013.
The BIN of TD MSC, ТОО is 130540020365. Registration date — 28.05.2013, jurisdiction — Kazakhstan.
According to the registry, the head of TD MSC, ТОО is Baltybaev Didar Askarovich (Director).
The legal address of TD MSC, ТОО: Восточно-Казахстанская область, Усть-Каменогорск г.а., г.Усть-Каменогорск, Шоссе Самарское, 29.
The main activity of TD MSC, ТОО is Производство товарного бетона (code 23630).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "ASHUTAS"
Производство товарного бетона · Обрабатывающая промышленностьБИДАҚАНОВ ЕРНАР ҚАНАТҚАНҰЛЫ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ARTEKS LOGISTIK"
Производство товарного бетона · Обрабатывающая промышленностьНОГАЙБАЕВ КАМИЛ БОЛАТОВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALIANZE TRANS GROUP"
Производство товарного бетона · Обрабатывающая промышленностьКАРМЫШОВА ОЛЕСЯ АЛЕКСЕЕВНА— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KTB VOSTOK"
Производство товарного бетона · Обрабатывающая промышленностьДУИСЕНОВА ЛАИЛА ЖАКУПБЕКОВНА— Officer
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "OTAN KZ SEMEY"
Производство товарного бетона · Обрабатывающая промышленностьМАКАЖАНОВА ДИНАРА КУРМАМБЕКОВНА— Director
Малое предприятие · 1 - 5 pers.