LIMITED LIABILITY PARTNERSHIP "TD VOSTOK SERVIS - KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 090340004366

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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 "TD VOSTOK SERVIS - KAZAHSTAN" is a llp registered on March 6, 2009 in Almaty. 17 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 2020: 38 184 ₸. 46 records in the relations graph: shareholders, officers and affiliated companies. 3 of 48 monitored risk factors detected.

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

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20202 367 408 ₸38 184 ₸
20187 192 000 ₸116 000 ₸
201717 753 018 ₸286 339 ₸
20168 401 248 ₸135 504 ₸
201595 859 750 ₸1 546 125 ₸

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

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registered cessation of activity or de-registration
  • Registration is invalid
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Bostandikskii Raion, Avenue Al-Farabi, 93/21

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TD VOSTOK SERVIS - KAZAHSTAN" — BIN 090340004366

Last registry change: 06.03.2009

LIMITED LIABILITY PARTNERSHIP "TD VOSTOK SERVIS - KAZAHSTAN" was registered on 06.03.2009. In 2020, estimated annual revenue was 2 367 408 ₸ and tax payments totaled 38 184 ₸. According to public sources: 3 branches.

LIMITED LIABILITY PARTNERSHIP "TD VOSTOK SERVIS - KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD VOSTOK SERVIS - KAZAHSTAN" (BIN 090340004366) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Al-Farabi, 93/21, 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 — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD VOSTOK SERVIS - KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TD VOSTOK SERVIS - KAZAHSTAN" is Ajtzhanova Marzhan Kuanyshevna. Previously, LIMITED LIABILITY PARTNERSHIP "TD VOSTOK SERVIS - KAZAHSTAN" was headed by Sadykova Marzhan Kuanyshevna.

Verification of LIMITED LIABILITY PARTNERSHIP "TD VOSTOK SERVIS - KAZAHSTAN" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD VOSTOK SERVIS - KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD VOSTOK SERVIS - KAZAHSTAN" 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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