LIMITED LIABILITY PARTNERSHIP «GRUPPA T.D.I.»
Wholesale of other machinery and equipment
BIN 190440032346No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «GRUPPA T.D.I.» |
Name in Kazakh | «ГРУППА Т.Д.И.» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "GRUPPA T.D.I." |
Previous names | ТОО "ГРУППА Т.Д.И." |
Status | Active |
Address | Astana, Raion Saraishiq, Street Ahmet Baitursinuli, 53, Apt 204 |
Registration date | 23.04.2019 · 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 | 23.04.2019 |
Branches | Not found |
Contacts11
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 34 total connections
- 6 by founders
- 6 by address
- 6 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Street Ahmet Baitursinuli, 53
Unit
Apt 204
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «GRUPPA T.D.I.» — BIN 190440032346
Last registry change: 23.04.2019
LIMITED LIABILITY PARTNERSHIP «GRUPPA T.D.I.» was registered on 23.04.2019.
LIMITED LIABILITY PARTNERSHIP «GRUPPA T.D.I.»: registration details and status
LIMITED LIABILITY PARTNERSHIP «GRUPPA T.D.I.» (BIN 190440032346) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Ahmet Baitursinuli, 53, Apt 204, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «GRUPPA T.D.I.»
The head of LIMITED LIABILITY PARTNERSHIP «GRUPPA T.D.I.» is Zhakishev Timur Bolataevich.
Verification of LIMITED LIABILITY PARTNERSHIP «GRUPPA T.D.I.» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «GRUPPA T.D.I.» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «GRUPPA T.D.I.» 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.