LIMITED LIABILITY PARTNERSHIP «TIADA»

Other financial services, financing in various sectors of the economy, investment activities

BIN 180440012191
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

64992
Other financial services, financing in various sectors of the economy, investment activities
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 47 total connections
  • 6 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Almagul, House 16/1

Unit

Apt. 27

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TIADA» — BIN 180440012191

Last registry change: 09.04.2018

LIMITED LIABILITY PARTNERSHIP «TIADA» was registered on 09.04.2018.

LIMITED LIABILITY PARTNERSHIP «TIADA»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TIADA» (BIN 180440012191) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Almagul, House 16/1, Apt. 27, region — Almaty, Republic of Kazakhstan. Primary activity — Other financial services, financing in various sectors of the economy, investment activities (OKED 64992). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TIADA»

The head of LIMITED LIABILITY PARTNERSHIP «TIADA» is Nefedov Aleksej Timofeevich. Previously, LIMITED LIABILITY PARTNERSHIP «TIADA» was headed by Badalov Bajram-ali Vasibovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TIADA» in official registries of the Republic of Kazakhstan

Also on record: 8 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TIADA» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TIADA» 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

Similar companies5