TD FABRIKA KACHESTVA, TOO
Wholesale of a wide range of goods without any specification
BIN 170640023172Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TD FABRIKA KACHESTVA"stat.gov.kz |
Name in Kazakh | "ТД ФАБРИКА КАЧЕСТВА" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TD FABRIKA KACHESTVA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.06.2017 |
Address | Aktubinskaya Oblast, Aktobe, Ul. Avenue Sankibai Batira, D. 1l, Kv. (Ofis) 110, 111 |
Registration date | 21.06.2017 · 9 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 15.06.2020 |
Branches | Not found |
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 1 921 132 ₸ | 30 986 ₸ |
| 2018 | 28 953 318 ₸ | 466 989 ₸ |
| 2017 | 259 499 946 ₸ | 4 185 483 ₸ |
Business activity
Primary business activity OKED
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: 3
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Aktubinskaya Oblast'
House number and street
Aktubinskaya Oblast, Aktobe, Ul. Avenue Sankibai Batira, D. 1l, Kv. (Ofis) 110, 111
Locality
Aktubinskaya oblast'
About TOO «TD FABRIKA KACHESTVA» — BIN 170640023172
Up to date as of September 1, 2026
TD FABRIKA KACHESTVA, TOO was registered on 21.06.2017. In 2020, estimated annual revenue was 1 921 132 ₸ and tax payments totaled 30 986 ₸.
llp «TD FABRIKA KACHESTVA»: registration details and status
llp «TD FABRIKA KACHESTVA» (BIN 170640023172) has the status “Ликвидация”; dissolution date — 22.06.2017. Registered address — Aktubinskaya Oblast, Aktobe, Ul. Avenue Sankibai Batira, D. 1l, Kv. (Ofis) 110, 111, region — Aktubinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «TD FABRIKA KACHESTVA»
The head of TOO «TD FABRIKA KACHESTVA» is Mishin Andrej Jur'evich.
Verification of TOO «TD FABRIKA KACHESTVA» in official registries of the Republic of Kazakhstan
TD FABRIKA KACHESTVA, TOO appears in 2 court cases (as defendant — 2, most recent date — 07.06.2018). Also on record: 1 event (most recent date — 01.03.2018), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TD FABRIKA KACHESTVA» are available in the full Statsnet report. All the data to verify TOO «TD FABRIKA KACHESTVA» 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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