LIMITED LIABILITY PARTNERSHIP "TB INVESTMENTS"

Activities of trust companies, investment funds and similar financial institutions

BIN 210340019381

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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

Contacts8

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

64300
Activities of trust companies, investment funds and similar financial institutions
Companies in this industry in Shimkent

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: 2

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Asanuly TursynDirector
LIMITED LIABILITY PARTNERSHIP "TB INVESTMENTS"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Oralbai Shirshiqbai D.38 , Улица Оралбай Шыршықбай Д.38

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TB INVESTMENTS" — BIN 210340019381

Last registry change: 16.03.2021

LIMITED LIABILITY PARTNERSHIP "TB INVESTMENTS" was registered on 16.03.2021.

LIMITED LIABILITY PARTNERSHIP "TB INVESTMENTS": registration details and status

LIMITED LIABILITY PARTNERSHIP "TB INVESTMENTS" (BIN 210340019381) has the status “Active”. Registered address — Shimkent, Abaiskii Raion, Mikroraion Jailau, Ulica Oralbai Shirshiqbai D.38, region — Shimkent, Republic of Kazakhstan. Primary activity — Activities of trust companies, investment funds and similar financial institutions (OKED 64300). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TB INVESTMENTS"

The head of LIMITED LIABILITY PARTNERSHIP "TB INVESTMENTS" is Asanuly Tursyn.

Verification of LIMITED LIABILITY PARTNERSHIP "TB INVESTMENTS" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TB INVESTMENTS" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TB INVESTMENTS" 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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