TBS17, TOO

Wholesale of a wide range of goods without any specification

BIN 200640004590 · VAT 48001-1113181
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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

Contacts4

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in North Kazakhstan Region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 2

Connections and affiliations

  • 32 total connections
  • 5 by founders
  • 6 by address
  • 12 by management
  • 4 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 3 of 48.

  • Registration is invalid
  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

North Kazakhstan Region

House number and street

Street Zavodskaya, 5

Locality

North Kazakhstan Region

About TOO «TBS17» — BIN 200640004590

Last registry change: 19.08.2021

TBS17, TOO was registered on 03.06.2020.

Limited liability partnership «TBS17»: registration details and status

Limited liability partnership «TBS17» (BIN 200640004590) has the status “Reorganized (merger, acquisition)”; dissolution date — 19.02.2021. Registered address — North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Zavodskaya, 5, region — North Kazakhstan Region, 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.

Management of TOO «TBS17»

The head of TOO «TBS17» is Dobrychev Dmitrij Viktorovich. Previously, TOO «TBS17» was headed by Bejsembaev Ruslan Erbatrovich.

Verification of TOO «TBS17» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.02.2021), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO «TBS17» are available in the full Statsnet report. All the data to verify TOO «TBS17» 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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