LIMITED LIABILITY PARTNERSHIP «KDB THARI»

Retailing by ordering goods by mail order or via the Internet

BIN 220840023250 · VAT 58001-1119319
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Contacts9

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 27.07.2026

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 1

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Street 11, House 16/2

Locality

Turkistan Region

About LIMITED LIABILITY PARTNERSHIP «KDB THARI» — BIN 220840023250

Last registry change: 12.08.2022

LIMITED LIABILITY PARTNERSHIP «KDB THARI» was registered on 12.08.2022. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP «KDB THARI»: registration details and status

LIMITED LIABILITY PARTNERSHIP «KDB THARI» (BIN 220840023250) has the status “Active”. Registered address — Turkistan Region, Turkestan A., Turkestan, Microdistrict Jana Qala, Street 11, House 16/2, region — Turkistan Region, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP «KDB THARI»

The head of LIMITED LIABILITY PARTNERSHIP «KDB THARI» is Qabylbekov Daulet Baqytzhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «KDB THARI» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «KDB THARI» appears in 1 court case (as defendant — 1, most recent date — 20.12.2022). Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «KDB THARI» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «KDB THARI» 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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