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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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Turkestanskaya oblast'

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: 6
  • Government contracts: 1

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Qabylbekov Daulet BaqytzhanulyDirector
LIMITED LIABILITY PARTNERSHIP "KDB THARI"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Turkestanskaya Oblast'

House number and street

Ulica 11 , Дом 16/2

Locality

Turkestanskaya oblast'

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 — Turkestanskaya Oblast, Turkestan A., Turkestan, Mikroraion Jana Qala, Ulica 11, House 16/2, region — Turkestanskaya oblast', 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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