LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TDA INVEST""
The activities of agents for the wholesale trade of a wide range of goods
BIN 211040010548No sign-up or report credits required
Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TDA INVEST"" |
Name in Kazakh | ""TDA ИНВЕСТ" САУДА ҮЙІ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TDA INVEST"" |
Previous names | ТОО "ТОРГОВЫЙ ДОМ "TDA ИНВЕСТ"" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Bostandikskii Raion, Microdistrict Baganashil, Street Vishnevaya, House 22 |
Registration date | 11.10.2021 · 5 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 11.10.2021 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 100 703 686 ₸ | 1 624 253 ₸ |
| 2021 | 22 332 834 ₸ | 360 207 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Vishnevaya, House 22
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TDA INVEST"" — BIN 211040010548
Last registry change: 11.10.2021
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TDA INVEST"" was registered on 11.10.2021. In 2022, estimated annual revenue was 100 703 686 ₸ and tax payments totaled 1 624 253 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TDA INVEST"": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TDA INVEST"" (BIN 211040010548) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Baganashil, Street Vishnevaya, House 22, region — Almaty, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TDA INVEST""
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TDA INVEST"" is Nurbekov Danijar Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TDA INVEST"" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TDA INVEST"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TDA INVEST"" 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.