LIMITED LIABILITY PARTNERSHIP "TD " CENTRAL ASIA"

Wholesale of a wide range of goods without any specification

BIN 160840005090

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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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Contacts4

Phone

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Email

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Website

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Social networks

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Iskindirov Besembaj NaushabaevichOfficer
LIMITED LIABILITY PARTNERSHIP "TD " CENTRAL ASIA"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Zapadno-kazahstanskaya Oblast'

House number and street

Ulica Abubakir Kerderi , 39

Locality

Zapadno-Kazahstanskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TD " CENTRAL ASIA" — BIN 160840005090

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TD " CENTRAL ASIA" was registered on 05.08.2016.

LIMITED LIABILITY PARTNERSHIP "TD " CENTRAL ASIA": registration details and status

LIMITED LIABILITY PARTNERSHIP "TD " CENTRAL ASIA" (BIN 160840005090) has the status “Ликвидация”; dissolution date — 28.01.2025. Registered address — Zapadno-Kazahstanskaya Oblast, Uralsk A., Uralsk, Ulica Abubakir Kerderi, 39, region — Zapadno-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TD " CENTRAL ASIA"

The head of LIMITED LIABILITY PARTNERSHIP "TD " CENTRAL ASIA" is Iskindirov Besembaj Naushabaevich.

Verification of LIMITED LIABILITY PARTNERSHIP "TD " CENTRAL ASIA" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TD " CENTRAL ASIA" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TD " CENTRAL ASIA" 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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