LIMITED LIABILITY PARTNERSHIP "TB PLUS PROJECT"

Wholesale of a wide range of goods without any specification

BIN 220840048731

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

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

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: 3

Connections and affiliations

  • 42 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Aluetov Serik DalabaevichDirector
LIMITED LIABILITY PARTNERSHIP "TB PLUS PROJECT"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Zavetnaya , Дом 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TB PLUS PROJECT" — BIN 220840048731

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TB PLUS PROJECT" was registered on 26.08.2022.

LIMITED LIABILITY PARTNERSHIP "TB PLUS PROJECT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TB PLUS PROJECT" (BIN 220840048731) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TB PLUS PROJECT" has been operating for 4 years, since 26.08.2022. Registered address — Almaty, Turksibskii Raion, Ulica Zavetnaya, House 31, 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 — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TB PLUS PROJECT"

The head of LIMITED LIABILITY PARTNERSHIP "TB PLUS PROJECT" is Aluetov Serik Dalabaevich. Previously, LIMITED LIABILITY PARTNERSHIP "TB PLUS PROJECT" was headed by Кurmangaliev Чingis Мanapovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TB PLUS PROJECT" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TB PLUS PROJECT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TB PLUS PROJECT" 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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