LIMITED LIABILITY PARTNERSHIP "TD TRADE"

Provision of other individual services not included in other groups

BIN 180140028731

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TD TRADE" is a llp registered on January 23, 2018 in Zhetysu region. 8 years on the market. According to the registry, the company is active. Main business activity: Provision of other types of services. Company size: Small company.

35 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts12

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

96090
Provision of other individual services not included in other groups
Companies in this industry in Zhetysu region

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 12 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Zhetysu Region

House number and street

Street V.Toshenko, 90

Locality

Zhetysu region

About LIMITED LIABILITY PARTNERSHIP "TD TRADE" — BIN 180140028731

Last registry change: 23.01.2018

LIMITED LIABILITY PARTNERSHIP "TD TRADE" was registered on 23.01.2018.

LIMITED LIABILITY PARTNERSHIP "TD TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD TRADE" (BIN 180140028731) has the status “Active”. Registered address — Zhetysu Region, Alakolskii Raion, Usharalskaya A., Usharal, Street V.Toshenko, 90, region — Zhetysu region, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "TD TRADE" is Kuisova Aida Dauletovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TD TRADE" 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 (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD TRADE" 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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