LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TLMZ"
Wholesale of other machinery and equipment
BIN 090640002707Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TLMZ" |
Name in Kazakh | "ТОРГОВЫЙ ДОМ ТЛМЗ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TLMZ" |
Previous names | ТОО "ТД ТЛМЗ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Karaganda Region, Temirtau A., Temirtau, Microdistrict Gorka Drujbi, 37 |
Registration date | 03.06.2009 · 17 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 03.06.2009 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TLMZ" is a llp registered on June 3, 2009 in Karaganda region. 17 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2015: 424 626 ₸. 39 records in the relations graph: shareholders, officers and affiliated companies. 1 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 26 326 812 ₸ | 424 626 ₸ |
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
- 39 total connections
- 6 by founders
- 6 by address
- 18 by management
- 4 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
Karaganda Region
House number and street
Microdistrict Gorka Drujbi, 37
Locality
Karaganda region
About LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TLMZ" — BIN 090640002707
Last registry change: 03.06.2009
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TLMZ" was registered on 03.06.2009. In 2015, estimated annual revenue was 26 326 812 ₸ and tax payments totaled 424 626 ₸.
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TLMZ": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TLMZ" (BIN 090640002707) has the status “Active”. Registered address — Karaganda Region, Temirtau A., Temirtau, Microdistrict Gorka Drujbi, 37, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TLMZ"
The head of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TLMZ" is Nygmetov Muhanbet -. Previously, LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TLMZ" was headed by Satmoldin Muhanbet Nygmetovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TLMZ" in official registries of the Republic of Kazakhstan
Also on record: 4 events (2 name changes, most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TLMZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORGOVYJ DOM TLMZ" 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.