TAIKIN-D, TOO

Wholesale of a wide range of goods without any specification

BIN 200240000305

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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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Contacts4

Phone

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Email

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Website

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Social networks

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Musaev Zhenis TursunulyOfficer
TAIKIN-D, TOO
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Tyrkisib Aydan, Mikroraion Jas Qanat, 1/1, Kv 50

Locality

Almaty

About TOO «TAIKIN-D» — BIN 200240000305

Up to date as of September 1, 2026

TAIKIN-D, TOO was registered on 01.02.2020.

llp «TAIKIN-D»: registration details and status

llp «TAIKIN-D» (BIN 200240000305) has the status “Ликвидация”; dissolution date — 02.03.2022. Registered address — Almaty Q., Tyrkisib Aydan, Mikroraion Jas Qanat, 1/1, Kv 50, 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 — 5 employees.

Management of TOO «TAIKIN-D»

The head of TOO «TAIKIN-D» is Musaev Zhenis Tursunuly.

Verification of TOO «TAIKIN-D» in official registries of the Republic of Kazakhstan

Also on record: 1 event (most recent date — 01.04.2020), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TAIKIN-D» are available in the full Statsnet report. All the data to verify TOO «TAIKIN-D» 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

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