LIMITED LIABILITY PARTNERSHIP «TDM LTD»
Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers
BIN 210640028708No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TDM LTD» |
Name in Kazakh | «TDM LTD» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDM LTD" |
Previous names | ТОО "TDM LTD" |
Status | Active |
Address | Almaty, Turksibskii Raion, Street Gromova, House 30 |
Registration date | 21.06.2021 · 5 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.06.2021 |
Branches | Not found |
Contacts6
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 409
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Gromova, House 30
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TDM LTD» — BIN 210640028708
Last registry change: 21.06.2021
LIMITED LIABILITY PARTNERSHIP «TDM LTD» was registered on 21.06.2021. According to public sources: 409 government contracts.
LIMITED LIABILITY PARTNERSHIP «TDM LTD»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TDM LTD» (BIN 210640028708) has the status “Active”. Registered address — Almaty, Turksibskii Raion, Street Gromova, House 30, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale trade in a wide range of goods without any specification in trade facilities with a selling area of more than 2000 sq.m (2000 sq.m and above), including wholesale and food distribution centers (OKED 46903). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TDM LTD»
The head of LIMITED LIABILITY PARTNERSHIP «TDM LTD» is Toleev Dauren Medeuuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TDM LTD» 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 (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TDM LTD» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TDM LTD» 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.