TD CLASSIC AGRO, TOO

flour production

BIN 160840023762
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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

Contacts2

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201936 855 466 ₸594 443 ₸
201856 002 988 ₸903 274 ₸
201765 519 616 ₸1 056 768 ₸
201617 029 726 ₸274 673 ₸

Business activity

Primary business activity OKED

10611
flour production
Companies in this industry in Akmola Region

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 30 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 2 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Akmola Region

House number and street

Akmola Region, Kokshetau, St. Promishlennaya Zona Severnaya, D. 91

Locality

Akmola Region

About TOO «TD CLASSIC AGRO» — BIN 160840023762

Last registry change: 23.03.2020

TD CLASSIC AGRO, TOO was registered on 25.08.2016. In 2019, estimated annual revenue was 36 855 466 ₸ and tax payments totaled 594 443 ₸.

Limited liability partnership «TD CLASSIC AGRO»: registration details and status

Limited liability partnership «TD CLASSIC AGRO» (BIN 160840023762) has the status “Reorganized (merger, acquisition)”; dissolution date — 28.02.2020. Registered address — Akmola Region, Kokshetau, St. Promishlennaya Zona Severnaya, D. 91, region — Akmola Region, Republic of Kazakhstan. Primary activity — flour production (OKED 10611) and 1 additional activity. Business category — Small enterprise, ownership type — Private.

Management of TOO «TD CLASSIC AGRO»

The head of TOO «TD CLASSIC AGRO» is Burdakov Dmitrij Ivanovich. Previously, TOO «TD CLASSIC AGRO» was headed by Zhashhunov Amir Mamedovich.

Verification of TOO «TD CLASSIC AGRO» in official registries of the Republic of Kazakhstan

TD CLASSIC AGRO, TOO appears in 1 court case (as defendant — 1, most recent date — 01.07.2019). Also on record: 3 events (most recent date — 01.01.2020), 2 historical names. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TD CLASSIC AGRO» are available in the full Statsnet report. All the data to verify TOO «TD CLASSIC AGRO» 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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