LIMITED LIABILITY PARTNERSHIP "TBE COMPANY"
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 180440000782Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TBE COMPANY" |
Name in Kazakh | "TBE COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TBE COMPANY" |
Previous names | ТОО "ТОО"TBE COMPANY"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Abai, Semei A., Semei, Avenue Muhtara Auezova, House 83 |
Registration date | 02.04.2018 · 8 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.04.2018 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 679 830 ₸ | 10 965 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Abai
House number and street
Prospekt Muhtara Auezova , Дом 83
Locality
Oblast' abai
About LIMITED LIABILITY PARTNERSHIP "TBE COMPANY" — BIN 180440000782
Last registry change: 02.04.2018
LIMITED LIABILITY PARTNERSHIP "TBE COMPANY" was registered on 02.04.2018. In 2024, estimated annual revenue was 679 830 ₸ and tax payments totaled 10 965 ₸.
LIMITED LIABILITY PARTNERSHIP "TBE COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TBE COMPANY" (BIN 180440000782) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Avenue Muhtara Auezova, House 83, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TBE COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TBE COMPANY" is Tamenov Bejbit Kajratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TBE COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 6 events (2 name changes, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TBE COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TBE COMPANY" 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.