TD DRIVE, TOO
Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m.
BIN 140440004113Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TD DRIVE" |
Name in Kazakh | "ТД DRIVE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TD DRIVE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 26.07.2021 |
Address | Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ulica Bratev Jubanovih, 284, Kv 46 |
Registration date | 03.04.2014 · 12 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 26.07.2021 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 24 800 ₸ | 400 ₸ |
| 2017 | 6 200 ₸ | 100 ₸ |
| 2015 | 322 586 ₸ | 5 203 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 4
Connections and affiliations
- 32 total connections
- 6 by founders
- 6 by address
- 12 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Ulica Bratev Jubanovih , 284
Locality
Aktubinskaya oblast'
About TOO «TD DRIVE» — BIN 140440004113
Last registry change: 26.07.2021
TD DRIVE, TOO was registered on 03.04.2014. In 2018, estimated annual revenue was 24 800 ₸ and tax payments totaled 400 ₸.
llp «TD DRIVE»: registration details and status
llp «TD DRIVE» (BIN 140440004113) has the status “Ликвидация”; dissolution date — 26.07.2021. Registered address — Aktubinskaya Oblast, Aktobe A., Aktobe, Raion Astana , Ulica Bratev Jubanovih, 284, Kv 46, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Retail sale of automotive parts, assemblies and accessories in retail outlets with a sales area of less than 2,000 sq.m. (OKED 45321). Business category — Small enterprise, ownership type — Private.
Management of TOO «TD DRIVE»
The head of TOO «TD DRIVE» is Jakimenko Svetlana Shamil'evna. Previously, TOO «TD DRIVE» was headed by Jakimenko Dmitrij Mihajlovich.
Verification of TOO «TD DRIVE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.03.2021), 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «TD DRIVE» are available in the full Statsnet report. All the data to verify TOO «TD DRIVE» 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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