LIMITED LIABILITY PARTNERSHIP «TD SUROVSKIJ»

Wholesale of a wide range of goods without any specification

BIN 060640007316
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Contacts12

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20173 054 554 ₸49 267 ₸
2016524 272 ₸8 456 ₸
2015954 304 ₸15 392 ₸

Business activity

Primary business activity OKED

Other business activities OKED

49410
Activities of road freight transport

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 41 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 12 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

West Kazakhstan Region

House number and street

Street Grigorii Potanin, Stroenie 3

Locality

West Kazakhstan Region

About LIMITED LIABILITY PARTNERSHIP «TD SUROVSKIJ» — BIN 060640007316

Last registry change: 27.06.2006

LIMITED LIABILITY PARTNERSHIP «TD SUROVSKIJ» was registered on 27.06.2006. In 2017, estimated annual revenue was 3 054 554 ₸ and tax payments totaled 49 267 ₸.

LIMITED LIABILITY PARTNERSHIP «TD SUROVSKIJ»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TD SUROVSKIJ» (BIN 060640007316) has the status “Active”. Registered address — West Kazakhstan Region, Uralsk A., Uralsk, Street Grigorii Potanin, Stroenie 3, region — West Kazakhstan Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TD SUROVSKIJ»

The head of LIMITED LIABILITY PARTNERSHIP «TD SUROVSKIJ» is Romanova Oksana Valer'evna. Previously, LIMITED LIABILITY PARTNERSHIP «TD SUROVSKIJ» was headed by Zhukalin Dmitrij Anatol'evich.

Verification of LIMITED LIABILITY PARTNERSHIP «TD SUROVSKIJ» in official registries of the Republic of Kazakhstan

Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TD SUROVSKIJ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TD SUROVSKIJ» 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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