LIMITED LIABILITY PARTNERSHIP "TD MELISSA"

Wholesale trade in wood and wood processing products

BIN 190540013765 · VAT 18001-0572537

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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

Contacts10

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
20222 896 156 338 ₸46 712 199 ₸
20211 948 526 266 ₸31 427 843 ₸
20204 251 154 ₸68 567 ₸
201980 261 170 ₸1 294 535 ₸

Business activity

Primary business activity OKED

46735
Wholesale trade in wood and wood processing products
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: 6

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vorob'Ev Aleksandr IvanovichDirector
LIMITED LIABILITY PARTNERSHIP "TD MELISSA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Shosse Obezdnoe, 7/2

Locality

Vostochno-Kazahstanskaya oblast'

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 — Vostochno-Kazahstanskaya Oblast, Ust-Kamenogorsk A., Ust-Kamenogorsk, Shosse Obezdnoe, 7/2, region — Vostochno-Kazahstanskaya oblast', 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.

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