LIMITED LIABILITY PARTNERSHIP "TD SUROVSKIJ"

Wholesale of a wide range of goods without any specification

BIN 060640007316

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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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Contacts12

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
20173 054 554 ₸49 267 ₸
2016524 272 ₸8 456 ₸
2015954 304 ₸15 392 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Zapadno-Kazahstanskaya oblast'

Other business activities OKED

49410
Activities of road freight transport

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

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Romanova Oksana Valer'EvnaDirector
LIMITED LIABILITY PARTNERSHIP "TD SUROVSKIJ"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Grigorii Potanin , Строение 3

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TD SUROVSKIJ" — BIN 060640007316

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TD SUROVSKIJ" has been operating for 20 years 2 months, since 27.06.2006. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Grigorii Potanin, Stroenie 3, region — Zapadno-Kazahstanskaya oblast', 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.

Frequently asked questions

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