TOO «TDK EXPRES GROUP»
Wholesale of a wide range of goods without any specification
BIN 180540012650No sign-up or report credits required
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Full legal name | TOO «TDK EXPRES GROUP» |
Name in Kazakh | «TDK EXPRES GROUP» ЖШС |
Name in English | TOO "TDK EXPRES GROUP" |
Status | Ликвидация |
Liquidation date | 06.10.2022 |
Address | Almaty Q., Auezov Aydan, Microdistrict Mamir-1, 29, Apt 85 |
Registration date | 14.05.2018 · 8 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 298 220 ₸ | 4 810 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty Q., Auezov Aydan, Microdistrict Mamir-1, 29, Apt 85
Locality
Almaty
About TOO «TDK EXPRES GROUP» — BIN 180540012650
Last registry change: 07.10.2022
TOO «TDK EXPRES GROUP» was registered on 14.05.2018. In 2018, estimated annual revenue was 298 220 ₸ and tax payments totaled 4 810 ₸.
TOO «TDK EXPRES GROUP»: registration details and status
TOO «TDK EXPRES GROUP» (BIN 180540012650) has the status “Ликвидация”; dissolution date — 06.10.2022. Registered address — Almaty Q., Auezov Aydan, Microdistrict Mamir-1, 29, Apt 85, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of TOO «TDK EXPRES GROUP»
The head of TOO «TDK EXPRES GROUP» is Dalabaj Abaj Serikbajuly.
Verification of TOO «TDK EXPRES GROUP» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «TDK EXPRES GROUP» are available in the full Statsnet report. All the data to verify TOO «TDK EXPRES GROUP» 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.