LIMITED LIABILITY PARTNERSHIP "TD INDUSTRI"

Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

BIN 180740005269

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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

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2025145 728 892 ₸2 350 466 ₸
202460 621 988 ₸977 774 ₸
202388 063 188 ₸1 420 374 ₸
2022309 363 756 ₸4 989 738 ₸
202128 377 710 ₸457 705 ₸
202062 622 356 ₸1 010 038 ₸
201934 639 834 ₸558 707 ₸
20184 477 950 ₸72 225 ₸

Business activity

Primary business activity OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
Companies in this industry in Oblast' abai

Other business activities OKED

49410
Activities of road freight transport

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: 3
  • Government contracts: 17

Connections and affiliations

  • 58 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Ekibaev Alibek NurlubekovichDirector
LIMITED LIABILITY PARTNERSHIP "TD INDUSTRI"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Ulica Nikolaya Morozova , Дом 76

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "TD INDUSTRI" — BIN 180740005269

Last registry change: 04.07.2018

LIMITED LIABILITY PARTNERSHIP "TD INDUSTRI" was registered on 04.07.2018. In 2025, estimated annual revenue was 145 728 892 ₸ and tax payments totaled 2 350 466 ₸. According to public sources: 17 government contracts.

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

LIMITED LIABILITY PARTNERSHIP "TD INDUSTRI" (BIN 180740005269) has the status “Active”. Registered address — Oblast Abai, Semei A., Semei, Ulica Nikolaya Morozova, House 76, region — Oblast' abai, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m. (OKED 47191) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD INDUSTRI"

The head of LIMITED LIABILITY PARTNERSHIP "TD INDUSTRI" is Ekibaev Alibek Nurlubekovich. Previously, LIMITED LIABILITY PARTNERSHIP "TD INDUSTRI" was headed by Toqtashuly Didar.

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

LIMITED LIABILITY PARTNERSHIP "TD INDUSTRI" appears in 5 court cases (as defendant — 5, most recent date — 02.03.2022). Also on record: 6 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD INDUSTRI" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD INDUSTRI" 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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