LIMITED LIABILITY PARTNERSHIP «TDBF GROUP»
Wholesale of a wide range of goods without any specification
BIN 200140028133 · VAT 59001-0001793No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TDBF GROUP» |
Name in Kazakh | «TDBF GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDBF GROUP" |
Previous names | ТОО "TDBF GROUP" |
Status | Ликвидация |
Liquidation date | 12.12.2024 |
Address | Shymkent, Al-Farabiiskii Raion, Street Tole Bi, D.39a |
Registration date | 24.01.2020 · 6 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.11.2023 |
Branches | Not found |
Contacts8
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 5 697 180 ₸ | 91 890 ₸ |
| 2022 | 4 709 520 ₸ | 75 960 ₸ |
| 2021 | 119 423 718 ₸ | 1 926 189 ₸ |
| 2020 | 211 490 370 ₸ | 3 411 135 ₸ |
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
- 31 total connections
- 6 by founders
- 6 by address
- 6 by management
- 8 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
Shymkent
House number and street
Street Tole Bi, D.39a
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TDBF GROUP» — BIN 200140028133
Last registry change: 02.11.2023
LIMITED LIABILITY PARTNERSHIP «TDBF GROUP» was registered on 24.01.2020. In 2023, estimated annual revenue was 5 697 180 ₸ and tax payments totaled 91 890 ₸.
LIMITED LIABILITY PARTNERSHIP «TDBF GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TDBF GROUP» (BIN 200140028133) has the status “Ликвидация”; dissolution date — 12.12.2024. Registered address — Shymkent, Al-Farabiiskii Raion, Street Tole Bi, D.39a, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TDBF GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TDBF GROUP» is Pereskok Vladimir Igorevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TDBF GROUP» 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 (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TDBF GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TDBF 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.