TOO «T.D.K.B»
Wholesale of a wide range of goods without any specification
BIN 200940022503No sign-up or report credits required
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Full legal name | TOO «T.D.K.B» |
Name in Kazakh | «T.D.K.B» ЖШС |
Name in English | TOO "T.D.K.B" |
Status | Ликвидация |
Liquidation date | 23.08.2022 |
Address | Almaty Oblisi, Taldiqorgan Q.A., Erkin A.O., Erkin A., Street Karatal, 53 |
Registration date | 17.09.2020 · 6 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 24.08.2022 |
Branches | Not found |
Contacts7
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
- 36 total connections
- 12 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Almaty Region
House number and street
Street Karatal, 53
Locality
Almaty Region
About TOO «T.D.K.B» — BIN 200940022503
Last registry change: 24.08.2022
TOO «T.D.K.B» was registered on 17.09.2020.
TOO «T.D.K.B»: registration details and status
TOO «T.D.K.B» (BIN 200940022503) has the status “Ликвидация”; dissolution date — 23.08.2022. Registered address — Almaty Oblisi, Taldiqorgan Q.A., Erkin A.O., Erkin A., Street Karatal, 53, region — Almaty 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. Headcount — 5 employees.
Management of TOO «T.D.K.B»
The head of TOO «T.D.K.B» is Muhamethan Rauan Erzhanuly.
Verification of TOO «T.D.K.B» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of TOO «T.D.K.B» are available in the full Statsnet report. All the data to verify TOO «T.D.K.B» 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.