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 180740005269No sign-up or report credits required
Contacts17
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TD INDUSTRI» |
Name in Kazakh | «TD INDUSTRI» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD INDUSTRI" |
Previous names | ТОО "TD INDUSTRI" |
Status | Active |
Address | Abai Region, Semei A., Semei, Street Nikolaya Morozova, House 76 |
Registration date | 04.07.2018 · 8 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.07.2018 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 145 728 892 ₸ | 2 350 466 ₸ |
| 2024 | 60 621 988 ₸ | 977 774 ₸ |
| 2023 | 88 063 188 ₸ | 1 420 374 ₸ |
| 2022 | 309 363 756 ₸ | 4 989 738 ₸ |
| 2021 | 28 377 710 ₸ | 457 705 ₸ |
| 2020 | 62 622 356 ₸ | 1 010 038 ₸ |
| 2019 | 34 639 834 ₸ | 558 707 ₸ |
| 2018 | 4 477 950 ₸ | 72 225 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
- Government contracts: 17
Connections and affiliations
- 58 total connections
- 12 by founders
- 6 by address
- 18 by management
- 17 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Abai Region
House number and street
Street Nikolaya Morozova, House 76
Locality
Abai Region
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 — Abai Region, Semei A., Semei, Street Nikolaya Morozova, House 76, region — Abai Region, 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.