LIMITED LIABILITY PARTNERSHIP "TDE-S"

Wholesale of a wide range of goods without any specification

BIN 200940012265

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts10

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2022519 064 ₸8 372 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 2
  • Government contracts: 53

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Sabytov Erbolat IbashovichDirector
LIMITED LIABILITY PARTNERSHIP "TDE-S"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aidarhan Tyrlibaev , 4

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TDE-S" — BIN 200940012265

Last registry change: 09.09.2020

LIMITED LIABILITY PARTNERSHIP "TDE-S" was registered on 09.09.2020. In 2022, estimated annual revenue was 519 064 ₸ and tax payments totaled 8 372 ₸. According to public sources: 53 government contracts.

LIMITED LIABILITY PARTNERSHIP "TDE-S": registration details and status

LIMITED LIABILITY PARTNERSHIP "TDE-S" (BIN 200940012265) has the status “Active”. Registered address — Astana, Raion Sariarka, Ulica Aidarhan Tyrlibaev, 4, region — Astana, 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 LIMITED LIABILITY PARTNERSHIP "TDE-S"

The head of LIMITED LIABILITY PARTNERSHIP "TDE-S" is Sabytov Erbolat Ibashovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TDE-S" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TDE-S" appears in 1 court case (as defendant — 1, most recent date — 26.09.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TDE-S" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TDE-S" 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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