LIMITED LIABILITY PARTNERSHIP «TANDEM INVEST TREJD»

Wholesale of a wide range of goods without any specification

BIN 080640017832
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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
2019555 507 848 ₸8 959 804 ₸
201520 264 762 ₸326 851 ₸
20121 233 704 272 ₸19 898 456 ₸

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: 3

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 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

Almaty

House number and street

Street Naurizbai Batira, House 152

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TANDEM INVEST TREJD» — BIN 080640017832

Last registry change: 24.06.2008

LIMITED LIABILITY PARTNERSHIP «TANDEM INVEST TREJD» was registered on 24.06.2008. In 2019, estimated annual revenue was 555 507 848 ₸ and tax payments totaled 8 959 804 ₸.

LIMITED LIABILITY PARTNERSHIP «TANDEM INVEST TREJD»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TANDEM INVEST TREJD» (BIN 080640017832) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Naurizbai Batira, House 152, 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 «TANDEM INVEST TREJD»

The head of LIMITED LIABILITY PARTNERSHIP «TANDEM INVEST TREJD» is Abdieva Arde Sulhadinovna.

Verification of LIMITED LIABILITY PARTNERSHIP «TANDEM INVEST TREJD» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TANDEM INVEST TREJD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TANDEM INVEST TREJD» 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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