LIMITED LIABILITY PARTNERSHIP "TDK FINANCE"

Construction of residential buildings

BIN 181140008145

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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

Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

41201
Construction of residential buildings
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: 5

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abieva Sholpan TanatarovnaOfficer
LIMITED LIABILITY PARTNERSHIP "TDK FINANCE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Oblast' Jetisu

House number and street

Ulica N.Koishibekova , 33

Locality

Oblast' jetisu

About LIMITED LIABILITY PARTNERSHIP "TDK FINANCE" — BIN 181140008145

LIMITED LIABILITY PARTNERSHIP "TDK FINANCE" was registered on 07.11.2018.

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

LIMITED LIABILITY PARTNERSHIP "TDK FINANCE" (BIN 181140008145) has the status “Ликвидация”; dissolution date — 23.07.2024. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica N.Koishibekova, 33, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Construction of residential buildings (OKED 41201). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TDK FINANCE"

The head of LIMITED LIABILITY PARTNERSHIP "TDK FINANCE" is Abieva Sholpan Tanatarovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TDK FINANCE" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TDK FINANCE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TDK FINANCE" 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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