LIMITED LIABILITY PARTNERSHIP "TD FERGANAAZOT"

Specialized wholesale trade in goods not included in other groups

BIN 160940031747

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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

Contacts4

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021730 608 ₸11 784 ₸
20204 618 008 ₸74 484 ₸
201926 537 240 ₸428 020 ₸
2018135 970 278 ₸2 193 069 ₸
20171 615 460 034 ₸26 055 807 ₸
20161 110 942 722 ₸17 918 431 ₸

Business activity

Primary business activity OKED

46908
Specialized wholesale trade in goods not included in other groups
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: 5

Connections and affiliations

  • 33 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Trakpanov Nurzhan KanatovichDirector
LIMITED LIABILITY PARTNERSHIP "TD FERGANAAZOT"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Tole Bi , 189

Unit

КВ ОФИС ОФИС 14

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TD FERGANAAZOT" — BIN 160940031747

Last registry change: 30.09.2016

LIMITED LIABILITY PARTNERSHIP "TD FERGANAAZOT" was registered on 30.09.2016. In 2021, estimated annual revenue was 730 608 ₸ and tax payments totaled 11 784 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TD FERGANAAZOT" (BIN 160940031747) has the status “Active”. Registered address — Almaty , Алмалинский Район, Ulica Tole Bi , 189, КВ ОФИС ОФИС 14, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD FERGANAAZOT"

The head of LIMITED LIABILITY PARTNERSHIP "TD FERGANAAZOT" is Trakpanov Nurzhan Kanatovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TD FERGANAAZOT" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TD FERGANAAZOT" appears in 1 court case (as plaintiff — 1, most recent date — 23.02.2018). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD FERGANAAZOT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD FERGANAAZOT" 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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