LIMITED LIABILITY PARTNERSHIP «TBA INVEST COMPANY»

Other non-store retail

BIN 171140002431
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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

Contacts11

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47999
Other non-store retail
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 46 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

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

Microdistrict Kamenka-3, 13

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TBA INVEST COMPANY» — BIN 171140002431

Last registry change: 02.11.2017

LIMITED LIABILITY PARTNERSHIP «TBA INVEST COMPANY» was registered on 02.11.2017.

LIMITED LIABILITY PARTNERSHIP «TBA INVEST COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TBA INVEST COMPANY» (BIN 171140002431) has the status “Active”. Registered address — Almaty, Naurizbaiskii Raion, Microdistrict Kamenka-3, 13, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TBA INVEST COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «TBA INVEST COMPANY» is Zhunushanov Bekzhan Talgatuly.

Verification of LIMITED LIABILITY PARTNERSHIP «TBA INVEST COMPANY» 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TBA INVEST COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TBA INVEST COMPANY» 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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