LIMITED LIABILITY PARTNERSHIP "TD SILK OIL"

Wholesale of a wide range of goods without any specification

BIN 201240004083 · VAT 06001-1117565

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202215 328 322 ₸247 231 ₸
2021146 950 540 ₸2 370 170 ₸

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

Connections and affiliations

  • 36 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Subscribe to view the full report
Abuov Ismail TurgalievichDirector
LIMITED LIABILITY PARTNERSHIP "TD SILK OIL"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica 101 Strelkovoi Brigadi , 8

Unit

КВ 26

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TD SILK OIL" — BIN 201240004083

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TD SILK OIL" was registered on 04.12.2020. In 2022, estimated annual revenue was 15 328 322 ₸ and tax payments totaled 247 231 ₸.

LIMITED LIABILITY PARTNERSHIP "TD SILK OIL": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD SILK OIL" (BIN 201240004083) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TD SILK OIL" has been operating for 5 years 8 months, since 04.12.2020. Registered address — Astana , Актобе Г.А., Г.Актобе, Район Астана, Ulica 101 Strelkovoi Brigadi , 8, КВ 26, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD SILK OIL"

The head of LIMITED LIABILITY PARTNERSHIP "TD SILK OIL" is Abuov Ismail Turgalievich.

Verification of LIMITED LIABILITY PARTNERSHIP "TD SILK OIL" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD SILK OIL" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD SILK OIL" 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.

Frequently asked questions

Similar companies5

  • TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "ORIGINAL SITY"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    БУТАБАЕВ РУСЛАН ТАШПУЛАТОВИЧ— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "FUAT"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЗАКИРОВ ФУАТ АЗАТОВИЧ— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "TD TALAN-KZ"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ПРОКОПЕНКО ЛЮБОВЬ НИКОЛАЕВНА— Director

    small

  • LIMITED LIABILITY PARTNERSHIP "DAMIRA 67"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЖАНЫБАЕВА ДАМИРА— Officer

    small

  • LIMITED LIABILITY PARTNERSHIP "AJK I K"

    Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcycles

    ЕРДЕБАЕВ КУАНЫШ АТАРЖАНОВИЧ— Director

    small