LIMITED LIABILITY PARTNERSHIP "TCD SERVICE LTD"
Other forwarding activities
BIN 210340009374Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TCD SERVICE LTD" |
Name in Kazakh | "TCD SERVICE LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TCD SERVICE LTD" |
Previous names | ТОО "TCD SERVICE LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.12.2025 |
Address | Pavlodar Region, Pavlodar A., Pavlodar, Street Abaya, 1 |
Registration date | 08.03.2021 · 5 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | 13.03.2021 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TCD SERVICE LTD" is a llp registered on March 8, 2021 in Pavlodar region. 5 years on the market. According to the registry, the company has ceased operations. Main business activity: Transport and warehousing. Company size: Small company.
28 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts5
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Pavlodar Region
House number and street
Street Abaya, 1
Locality
Pavlodar region
About LIMITED LIABILITY PARTNERSHIP "TCD SERVICE LTD" — BIN 210340009374
Last registry change: 13.03.2021
LIMITED LIABILITY PARTNERSHIP "TCD SERVICE LTD" was registered on 08.03.2021.
LIMITED LIABILITY PARTNERSHIP "TCD SERVICE LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TCD SERVICE LTD" (BIN 210340009374) has the status “Ликвидация”; dissolution date — 17.12.2025. Registered address — Pavlodar Region, Pavlodar A., Pavlodar, Street Abaya, 1, region — Pavlodar region, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TCD SERVICE LTD"
The head of LIMITED LIABILITY PARTNERSHIP "TCD SERVICE LTD" is Sotnikov Viktor Gennad'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TCD SERVICE LTD" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TCD SERVICE LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TCD SERVICE LTD" 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.