LIMITED LIABILITY PARTNERSHIP «TB PLUS PROJECT»

Wholesale of a wide range of goods without any specification

BIN 220840048731
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Contacts7

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

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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 StatisticsData updated: 17.06.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

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

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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

Street Zavetnaya, House 31

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TB PLUS PROJECT» — BIN 220840048731

Last registry change: 26.08.2022

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”. Registered address — Almaty, Turksibskii Raion, Street 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 Kurmangaliev Chingis Manapovich.

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.

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