TBS17, TOO
Wholesale of a wide range of goods without any specification
BIN 200640004590 · VAT 48001-1113181No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «TBS17» |
Name in Kazakh | «ТБС17» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TBS17" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 19.02.2021 |
Address | North Kazakhstan Region, Petropavlovsk A., Petropavlovsk, Street Zavodskaya, 5 |
Registration date | 03.06.2020 · 6 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.08.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
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
- 32 total connections
- 5 by founders
- 6 by address
- 12 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
- Registration is invalid
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.