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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Contacts8

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201622 551 136 ₸363 728 ₸

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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HR
Hudajkulova Risaljat IbdiminovnaDirector6
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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, Kv 18

Unit

КВ 18

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TBO INDUSTRIES" — BIN 060440001499

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TBO INDUSTRIES" has been operating for 20 years 4 months, since 17.04.2006. Registered address — Almaty, Turksibskii Raion, Avenue Seifullina, 174 A, Kv 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.

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