TD INVESTOR, TOO

Wholesale of beverages in stores that are trading facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers

BIN 130440002373

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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

Contacts1

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46342
Wholesale of beverages in stores that are trading facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers
Companies in this industry in Vostochno-Kazahstanskaya 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: 5

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Avdijuk Aleksej Jur'EvichOfficer
TD INVESTOR, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Temirjolshilar, D. 4.\1, Kv. (Ofis) 58

Locality

Vostochno-Kazahstanskaya oblast'

About TOO «TD INVESTOR» — BIN 130440002373

Last registry change: 06.12.2019

TD INVESTOR, TOO was registered on 02.04.2013.

llp «TD INVESTOR»: registration details and status

llp «TD INVESTOR» (BIN 130440002373) has the status “Ликвидация”; dissolution date — 06.12.2019. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk, Ul. Temirjolshilar, D. 4.\1, Kv. (Ofis) 58, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of beverages in stores that are trading facilities with a selling area of ​​more than 2000 sq.m (2000 sq.m and above), including wholesale food distribution centers (OKED 46342). Business category — Small enterprise, ownership type — Private.

Management of TOO «TD INVESTOR»

The head of TOO «TD INVESTOR» is Avdijuk Aleksej Jur'evich.

Verification of TOO «TD INVESTOR» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TD INVESTOR» are available in the full Statsnet report. All the data to verify TOO «TD INVESTOR» 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.

Frequently asked questions

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