LIMITED LIABILITY PARTNERSHIP «TD MELISSA»
Wholesale trade in wood and wood processing products
BIN 190540013765 · VAT 18001-0572537No sign-up or report credits required
Contacts10
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TD MELISSA» |
Name in Kazakh | «ТД МЕЛИССА» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TD MELISSA" |
Previous names | ТОО "ТД МЕЛИССА" |
Status | Active |
Address | East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Shosse Obezdnoe, 7/2 |
Registration date | 16.05.2019 · 7 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 16.05.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 2 896 156 338 ₸ | 46 712 199 ₸ |
| 2021 | 1 948 526 266 ₸ | 31 427 843 ₸ |
| 2020 | 4 251 154 ₸ | 68 567 ₸ |
| 2019 | 80 261 170 ₸ | 1 294 535 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
East Kazakhstan Region
House number and street
East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Shosse Obezdnoe, 7/2
Locality
East Kazakhstan Region
About LIMITED LIABILITY PARTNERSHIP «TD MELISSA» — BIN 190540013765
Last registry change: 16.05.2019
LIMITED LIABILITY PARTNERSHIP «TD MELISSA» was registered on 16.05.2019. In 2022, estimated annual revenue was 2 896 156 338 ₸ and tax payments totaled 46 712 199 ₸.
LIMITED LIABILITY PARTNERSHIP «TD MELISSA»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TD MELISSA» (BIN 190540013765) has the status “Active”. Registered address — East Kazakhstan Region, Ust-Kamenogorsk A., Ust-Kamenogorsk, Shosse Obezdnoe, 7/2, region — East Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale trade in wood and wood processing products (OKED 46735). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TD MELISSA»
The head of LIMITED LIABILITY PARTNERSHIP «TD MELISSA» is Vorob'ev Aleksandr Ivanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TD MELISSA» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TD MELISSA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TD MELISSA» 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.