LIMITED LIABILITY PARTNERSHIP "TDBM"

Retail sale of other goods in the markets

BIN 180140010917 · VAT 60001-1244274

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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

Contacts18

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20261 155 319 718 ₸18 634 189 ₸
20254 087 991 886 ₸65 935 353 ₸
20243 797 477 680 ₸61 249 640 ₸
20231 379 554 002 ₸22 250 871 ₸
2022653 330 642 ₸10 537 591 ₸
2021712 676 980 ₸11 494 790 ₸
2020663 939 338 ₸10 708 699 ₸
2019352 312 334 ₸5 682 457 ₸
2018421 298 432 ₸6 795 136 ₸

Business activity

Primary business activity OKED

47892
Retail sale of other goods in the markets
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: 6

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 18 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Denisenko Aleksej CheslavovichDirector
LIMITED LIABILITY PARTNERSHIP "TDBM"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Shevchenko , 204

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TDBM" — BIN 180140010917

Last registry change: 10.01.2018

LIMITED LIABILITY PARTNERSHIP "TDBM" was registered on 10.01.2018. In 2026, estimated annual revenue was 1 155 319 718 ₸ and tax payments totaled 18 634 189 ₸.

LIMITED LIABILITY PARTNERSHIP "TDBM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TDBM" (BIN 180140010917) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Ulica Shevchenko, 204, region — Almaty, Republic of Kazakhstan. Primary activity — Retail sale of other goods in the markets (OKED 47892). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TDBM"

The head of LIMITED LIABILITY PARTNERSHIP "TDBM" is Denisenko Aleksej Cheslavovich.

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

LIMITED LIABILITY PARTNERSHIP "TDBM" appears in 1 court case (as plaintiff — 1, most recent date — 07.12.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (18 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TDBM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TDBM" 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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