TOO "TDG COMPANY"
Wholesale of a wide range of goods without any specification
BIN 210840006635Get a detailed company report
Full legal name | TOO "TDG COMPANY"stat.gov.kz |
Name in Kazakh | "TDG COMPANY" ЖШС |
Name in English | TOO "TDG COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.10.2022 |
Address | 050000, Gorod Almaty, Turksibskii Raion, Ul. Zavetnaya, Zd. 31 |
Registration date | 06.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 6 - 10 pers. |
Last re-registration date | 23.10.2022 |
Branches | Not found |
Contacts3
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 26 total connections
- 6 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ul. Zavetnaya , Зд. 31
Locality
Almaty
About TOO "TDG COMPANY" — BIN 210840006635
Up to date as of September 1, 2026
TOO "TDG COMPANY" was registered on 06.08.2021.
TOO "TDG COMPANY": registration details and status
TOO "TDG COMPANY" (BIN 210840006635) has the status “Ликвидация”; dissolution date — 22.10.2022. Registered address — 050000, Gorod Almaty, Turksibskii Raion, Ul. Zavetnaya, Zd. 31, region — Almaty, 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 — 6 employees.
Management of TOO "TDG COMPANY"
The head of TOO "TDG COMPANY" is Tukanova Mejramgul' Bejsengalievna.
Verification of TOO "TDG COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "TDG COMPANY" are available in the full Statsnet report. All the data to verify TOO "TDG COMPANY" 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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