TDK FINANCE, ТОО
Строительство жилых зданий
БИН 181140008145Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "TDK FINANCE"stat.gov.kz |
Name in Kazakh | "TDK FINANCE" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDK FINANCE" |
Previous names | ТОО "TDK FINANCE" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 23.07.2024 |
Address | Область Жетісу, Талдыкорган г.а., г.Талдыкорган, улица Н.Койшыбекова, 33 |
Registration date | 07.11.2018 · 7 лет 10 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Строительство |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Activity type
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
|---|
Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
|---|
Activity
- Activity records in public sources: 4
Links and affiliates
- 28 total connections
- 6 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
|---|
Staff
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Departments
See full report?
TDK FINANCE, ТОО
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
No risks found.
Address
Country
Kazakhstan
Region
Область Жетісу
House number and street
Улица Н.Койшыбекова, 33
Locality
Область Жетісу
Description
Company TDK FINANCE, ТОО was registered on 07.11.2018.
| Status | Ликвидация · Liquidation date 23.07.2024 |
| БИН | 181140008145 |
| Registration date | 07.11.2018 |
| Legal address | Область Жетісу, Талдыкорган г.а., г.Талдыкорган, улица Н.Койшыбекова, 33 |
| Region | Область Жетісу |
| Activity type | Строительство жилых зданий (OKED 41201) |
| Number of employees | 5 |
| Leaders | Abieva Sholpan Tanatarovna |
| Events | Count 3 · Last date 01.07.2024 |
| Historical names | Count 1 |
Frequently asked questions
According to the official registry, TDK FINANCE, ТОО is not active, status: Ликвидация.
The BIN of TDK FINANCE, ТОО is 181140008145. Registration date — 07.11.2018, jurisdiction — Kazakhstan.
According to the registry, the head of TDK FINANCE, ТОО is Abieva Sholpan Tanatarovna (Officer).
The legal address of TDK FINANCE, ТОО: Область Жетісу, Талдыкорган г.а., г.Талдыкорган, улица Н.Койшыбекова, 33.
The main activity of TDK FINANCE, ТОО is Строительство жилых зданий (code 41201).
Similar companies5
TOVARISCHESTVO S DOPOLNITEL'NOJ OTVETSTVENNOST'JU "SMART STROY GROUP 2050"
Строительство жилых зданий · СтроительствоКОРОЛЁВ ДМИТРИЙ АЛЕКСЕЕВИЧ— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ALEM STROY CITY"
Строительство жилых зданий · СтроительствоЗИЯТАЕВА АКМАРАЛ БОЛАТОВНА— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BAJQADAM-QURYLYS"
Строительство жилых зданий · СтроительствоРАХМЕТХАНОВ НУРАЛЫ ГАБИТУЛЫ— Officer
Малое предприятие · 1 - 5 pers.
ZHILISCHNO-STROITEL'NYJ KOOPERATIV "ANNUR STROJ INVEST"
Строительство жилых зданий · СтроительствоАЙСУЛТАНОВА ЛЮДМИЛА ИМАНАЛИЕВНА— Director
Малое предприятие · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "ER.WINNER GLOBAL COMPANY"
Строительство жилых зданий · СтроительствоРАХАТОВ ЕРБОЛ ЕРМЕКҰЛЫ— Director
Малое предприятие · 1 - 5 pers.