LIMITED LIABILITY PARTNERSHIP "TDK ALEM"
Non-specialized wholesale trade in food, beverages and tobacco products
BIN 210840012540 · VAT 09001-1009600Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TDK ALEM" |
Name in Kazakh | "TDK ALEM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDK ALEM" |
Previous names | ТОО "TDK ALEM", ТОО"TDK ALEM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Daraboz Ana, Stroenie 118b |
Registration date | 11.08.2021 · 5 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.08.2021 |
Branches | Not found |
Contacts12
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2025 | 15 744 776 ₸ | 253 948 ₸ |
| 2024 | 516 148 822 ₸ | 8 324 981 ₸ |
| 2023 | 376 967 688 ₸ | 6 080 124 ₸ |
| 2022 | 14 180 268 ₸ | 228 714 ₸ |
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: 5
Connections and affiliations
- 47 total connections
- 12 by founders
- 6 by address
- 12 by management
- 12 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registration is invalid
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Oblast' Jetisu
House number and street
Ulica Daraboz Ana , Строение 118б
Locality
Oblast' jetisu
About LIMITED LIABILITY PARTNERSHIP "TDK ALEM" — BIN 210840012540
Last registry change: 11.08.2021
LIMITED LIABILITY PARTNERSHIP "TDK ALEM" was registered on 11.08.2021. In 2025, estimated annual revenue was 15 744 776 ₸ and tax payments totaled 253 948 ₸.
LIMITED LIABILITY PARTNERSHIP "TDK ALEM": registration details and status
LIMITED LIABILITY PARTNERSHIP "TDK ALEM" (BIN 210840012540) has the status “Active”. Registered address — Oblast Jetisu, Taldikorgan A., Taldikorgan, Ulica Daraboz Ana, Stroenie 118b, region — Oblast' jetisu, Republic of Kazakhstan. Primary activity — Non-specialized wholesale trade in food, beverages and tobacco products (OKED 46390). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TDK ALEM"
The head of LIMITED LIABILITY PARTNERSHIP "TDK ALEM" is Kasenov Emil' Tulevaldyevich. Previously, LIMITED LIABILITY PARTNERSHIP "TDK ALEM" was headed by Bajashev Ermek Danikerovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TDK ALEM" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TDK ALEM" appears in 2 court cases (as defendant — 2, most recent date — 30.12.2025). Also on record: 4 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 "TDK ALEM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TDK ALEM" 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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