LIMITED LIABILITY PARTNERSHIP "TDK SERVISE"

Financial services other than insurance and pensions, n.e.c.

BIN 210440012536 · VAT 60001-1220344

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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

Financials

YearEstimated annual revenueTax payments
202310 912 ₸176 ₸
20224 491 627 324 ₸72 445 602 ₸
20218 653 886 468 ₸139 578 814 ₸

Business activity

Primary business activity OKED

64999
Financial services other than insurance and pensions, n.e.c.
Companies in this industry in Almaty

Other business activities OKED

46909
Wholesale of a wide range of goods without any specification
73200
Market Research and Public Opinion Research

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

  • 37 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kajshibaev Ashat ZhenisovichOfficer
LIMITED LIABILITY PARTNERSHIP "TDK SERVISE"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Mukanova , Дом 113

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TDK SERVISE" — BIN 210440012536

Last registry change: 25.09.2023

LIMITED LIABILITY PARTNERSHIP "TDK SERVISE" was registered on 09.04.2021. In 2023, estimated annual revenue was 10 912 ₸ and tax payments totaled 176 ₸.

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

LIMITED LIABILITY PARTNERSHIP "TDK SERVISE" (BIN 210440012536) has the status “Ликвидация”; dissolution date — 25.09.2023. Registered address — Almaty, Almalinskii Raion, Ulica Mukanova, House 113, region — Almaty, Republic of Kazakhstan. Primary activity — Financial services other than insurance and pensions, n.e.c. (OKED 64999) and 2 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TDK SERVISE"

The head of LIMITED LIABILITY PARTNERSHIP "TDK SERVISE" is Kajshibaev Ashat Zhenisovich. Previously, LIMITED LIABILITY PARTNERSHIP "TDK SERVISE" was headed by Kojshibaev Talgat Nauryzbaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TDK SERVISE" in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.05.2022), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TDK SERVISE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TDK SERVISE" 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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