LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TDA INVEST""

The activities of agents for the wholesale trade of a wide range of goods

BIN 211040010548

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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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Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2022100 703 686 ₸1 624 253 ₸
202122 332 834 ₸360 207 ₸

Business activity

Primary business activity OKED

46190
The activities of agents for the wholesale trade of a wide range of goods
Companies in this industry in Almaty

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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Nurbekov Danijar MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TDA INVEST""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Vishnevaya , Дом 22

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TDA INVEST"" — BIN 211040010548

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM "TDA INVEST"" has been operating for 4 years 10 months, since 11.10.2021. Registered address — Almaty, Bostandikskii Raion, Mikroraion Baganashil, Ulica 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.

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