LIMITED LIABILITY PARTNERSHIP "TD GARANT"

Wholesale of motor gasoline

BIN 150640016403

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2016854 732 ₸13 786 ₸

Business activity

Primary business activity OKED

46716
Wholesale of motor gasoline
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: 4

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Balimbetov Tolegen ShurabekovichDirector
LIMITED LIABILITY PARTNERSHIP "TD GARANT"
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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 Timiryazeva , 99

Unit

КВ 34

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TD GARANT" — BIN 150640016403

Last registry change: 18.06.2015

LIMITED LIABILITY PARTNERSHIP "TD GARANT" was registered on 18.06.2015. In 2016, estimated annual revenue was 854 732 ₸ and tax payments totaled 13 786 ₸.

LIMITED LIABILITY PARTNERSHIP "TD GARANT": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD GARANT" (BIN 150640016403) has the status “Active”. Registered address — Almaty , Бостандыкский Район, Ulica Timiryazeva , 99, КВ 34, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of motor gasoline (OKED 46716). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD GARANT"

The head of LIMITED LIABILITY PARTNERSHIP "TD GARANT" is Balimbetov Tolegen Shurabekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TD GARANT" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD GARANT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD GARANT" 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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