LIMITED LIABILITY PARTNERSHIP "TBO INDUSTRIES"

Wholesale of a wide range of goods without any specification

BIN 060440001499

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TBO INDUSTRIES" is a llp registered on April 17, 2006 in Almaty. 20 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

Tax deductions for 2016: 363 728 ₸. 37 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201622 551 136 ₸363 728 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Turksibskii Raion, Avenue Seifullina, 174 A, Apt 18

Unit

Apt 18

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TBO INDUSTRIES" — BIN 060440001499

Last registry change: 17.04.2006

LIMITED LIABILITY PARTNERSHIP "TBO INDUSTRIES" was registered on 17.04.2006. In 2016, estimated annual revenue was 22 551 136 ₸ and tax payments totaled 363 728 ₸.

LIMITED LIABILITY PARTNERSHIP "TBO INDUSTRIES": registration details and status

LIMITED LIABILITY PARTNERSHIP "TBO INDUSTRIES" (BIN 060440001499) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, 174 A, Apt 18, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TBO INDUSTRIES"

The head of LIMITED LIABILITY PARTNERSHIP "TBO INDUSTRIES" is Hudajkulova Risaljat Ibdiminovna. Previously, LIMITED LIABILITY PARTNERSHIP "TBO INDUSTRIES" was headed by Hudajkulova Risaljat .

Verification of LIMITED LIABILITY PARTNERSHIP "TBO INDUSTRIES" 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TBO INDUSTRIES" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TBO INDUSTRIES" 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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