RAIM TDK, TOO
Other non-store retail
BIN 200940009354Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAIM TDK"stat.gov.kz |
Name in Kazakh | "РАИМ ТДК" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "RAIM TDK" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.02.2021 |
Address | Almatinskaya Oblast, Taldikorgan A., Taldikorgan, Ulica Altin Dan, 64 |
Registration date | 08.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 18.02.2021 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 25 total connections
- 5 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Altin Dan , 64
Locality
Almatinskaya oblast'
About TOO «RAIM TDK» — BIN 200940009354
Up to date as of September 1, 2026
RAIM TDK, TOO was registered on 08.09.2020.
llp «RAIM TDK»: registration details and status
llp «RAIM TDK» (BIN 200940009354) has the status “Ликвидация”; dissolution date — 17.02.2021. Registered address — Almatinskaya Oblast, Taldikorgan A., Taldikorgan, Ulica Altin Dan, 64, region — Almatinskaya oblast', Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private.
Management of TOO «RAIM TDK»
The head of TOO «RAIM TDK» is Raimkulova Almagul' Kerimovna.
Verification of TOO «RAIM TDK» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO «RAIM TDK» are available in the full Statsnet report. All the data to verify TOO «RAIM TDK» 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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