LIMITED LIABILITY PARTNERSHIP «T.D-COMPANY»
Wholesale of a wide range of goods without any specification
BIN 180640004217No sign-up or report credits required
Contacts7
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Full legal name | LIMITED LIABILITY PARTNERSHIP «T.D-COMPANY» |
Name in Kazakh | «T.D-COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "T.D-COMPANY" |
Previous names | ТОО "T.D-COMPANY" |
Status | Ликвидация |
Liquidation date | 16.10.2024 |
Address | Almaty, Auezovskii Raion, Microdistrict 8, 19a |
Registration date | 04.06.2018 · 8 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.08.2019 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 2 095 290 ₸ | 33 795 ₸ |
| 2018 | 20 399 116 ₸ | 329 018 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Auezovskii Raion, Microdistrict 8, 19a
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «T.D-COMPANY» — BIN 180640004217
Last registry change: 05.08.2019
LIMITED LIABILITY PARTNERSHIP «T.D-COMPANY» was registered on 04.06.2018. In 2019, estimated annual revenue was 2 095 290 ₸ and tax payments totaled 33 795 ₸.
LIMITED LIABILITY PARTNERSHIP «T.D-COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «T.D-COMPANY» (BIN 180640004217) has the status “Ликвидация”; dissolution date — 16.10.2024. Registered address — Almaty, Auezovskii Raion, Microdistrict 8, 19a, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «T.D-COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «T.D-COMPANY» is Maldybaeva Tolganaj Nurlanqyzy.
Verification of LIMITED LIABILITY PARTNERSHIP «T.D-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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «T.D-COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «T.D-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.