LIMITED LIABILITY PARTNERSHIP "ADVANS TD"

Wholesale of a wide range of goods without any specification

BIN 210840000973 · VAT 30001-1014409

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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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Bureau of National Statistics

Contacts15

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202311 177 794 ₸180 287 ₸
2022268 185 650 ₸4 325 575 ₸
202152 279 888 ₸843 224 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

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: 6
  • Government contracts: 1

Connections and affiliations

  • 44 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 15 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Dzhanisheva Al'Bina TarasovnaDirector
LIMITED LIABILITY PARTNERSHIP "ADVANS TD"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kenjebeka Kumisbekova , Дом 12/5

Unit

КВ. 40

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "ADVANS TD" — BIN 210840000973

Last registry change: 02.08.2021

LIMITED LIABILITY PARTNERSHIP "ADVANS TD" was registered on 02.08.2021. In 2023, estimated annual revenue was 11 177 794 ₸ and tax payments totaled 180 287 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "ADVANS TD": registration details and status

LIMITED LIABILITY PARTNERSHIP "ADVANS TD" (BIN 210840000973) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Kenjebeka Kumisbekova , Дом 12/5, КВ. 40, region — Astana, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "ADVANS TD"

The head of LIMITED LIABILITY PARTNERSHIP "ADVANS TD" is Dzhanisheva Al'bina Tarasovna. Previously, LIMITED LIABILITY PARTNERSHIP "ADVANS TD" was headed by Zhumambaeva Botakoz Gabbasovna.

Verification of LIMITED LIABILITY PARTNERSHIP "ADVANS TD" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "ADVANS TD" appears in 3 court cases (as defendant — 3, most recent date — 20.04.2023). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "ADVANS TD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "ADVANS TD" 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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