LIMITED LIABILITY PARTNERSHIP "TD AREH"

Other non-store retail

BIN 150640000318

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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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Contacts4

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
201738 467 528 ₸620 444 ₸
201610 630 768 ₸171 464 ₸
20159 887 016 ₸159 468 ₸

Business activity

Primary business activity OKED

47999
Other non-store retail
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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Lisitsyn Maksim IgorevichDirector
LIMITED LIABILITY PARTNERSHIP "TD AREH"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Poselok Zagorodnii , Д.32227

Locality

Vostochno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TD AREH" — BIN 150640000318

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TD AREH" was registered on 01.06.2015. In 2017, estimated annual revenue was 38 467 528 ₸ and tax payments totaled 620 444 ₸.

LIMITED LIABILITY PARTNERSHIP "TD AREH": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD AREH" (BIN 150640000318) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TD AREH" has been operating for 11 years 3 months, since 01.06.2015. Registered address — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Poselok Zagorodnii, D.32227, region — Vostochno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD AREH"

The head of LIMITED LIABILITY PARTNERSHIP "TD AREH" is Lisitsyn Maksim Igorevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TD AREH" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD AREH" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD AREH" 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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