LIMITED LIABILITY PARTNERSHIP "TDK INVEST"

Wholesale of chemicals and chemical products

BIN 170740017429

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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

Contacts11

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202415 501 364 ₸250 022 ₸
2023106 702 930 ₸1 721 015 ₸
2022262 064 080 ₸4 226 840 ₸
2021197 196 580 ₸3 180 590 ₸
20201 205 652 ₸19 446 ₸
201959 049 916 ₸952 418 ₸
201818 898 468 ₸304 814 ₸
20171 688 136 ₸27 228 ₸

Business activity

Primary business activity OKED

46751
Wholesale of chemicals and chemical products
Companies in this industry in Oblast' jetisu

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: 24

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turusbekov Erzhan DjusenbekovichDirector
LIMITED LIABILITY PARTNERSHIP "TDK INVEST"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica A.Kivileva, 2a, Kv 3

Unit

КВ 3

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "TDK INVEST" — BIN 170740017429

Last registry change: 18.07.2017

LIMITED LIABILITY PARTNERSHIP "TDK INVEST" was registered on 18.07.2017. In 2024, estimated annual revenue was 15 501 364 ₸ and tax payments totaled 250 022 ₸. According to public sources: 24 government contracts.

LIMITED LIABILITY PARTNERSHIP "TDK INVEST": registration details and status

LIMITED LIABILITY PARTNERSHIP "TDK INVEST" (BIN 170740017429) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica A.Kivileva, 2a, Kv 3, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Wholesale of chemicals and chemical products (OKED 46751). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TDK INVEST"

The head of LIMITED LIABILITY PARTNERSHIP "TDK INVEST" is Turusbekov Erzhan Djusenbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TDK INVEST" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TDK INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TDK INVEST" 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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