LIMITED LIABILITY PARTNERSHIP «TCM COMPANY»

Wholesale of a wide range of goods without any specification

BIN 110240021041 · VAT 30001-0012672
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Contacts21

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

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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 StatisticsData updated: 17.06.2026

Financials

YearEstimated annual revenueTax payments
20261 562 625 184 ₸25 203 632 ₸
20251 625 240 224 ₸26 213 552 ₸
20241 518 215 824 ₸24 487 352 ₸
20231 188 932 956 ₸19 176 338 ₸
2022739 549 020 ₸11 928 210 ₸
20212 034 220 ₸32 810 ₸
2020185 358 176 ₸2 989 648 ₸
2019219 843 692 ₸3 545 866 ₸
2018748 350 664 ₸12 070 172 ₸
2017917 164 388 ₸14 792 974 ₸
2016589 052 948 ₸9 500 854 ₸
2015629 612 852 ₸10 155 046 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5
  • Government contracts: 42

Connections and affiliations

  • 68 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 21 by contact

Court cases

Fines and administrative penalties

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Street Markova, House 39a

Unit

Apt. 8

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TCM COMPANY» — BIN 110240021041

Last registry change: 24.02.2011

LIMITED LIABILITY PARTNERSHIP «TCM COMPANY» was registered on 24.02.2011. In 2026, estimated annual revenue was 1 562 625 184 ₸ and tax payments totaled 25 203 632 ₸. According to public sources: 42 government contracts.

LIMITED LIABILITY PARTNERSHIP «TCM COMPANY»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TCM COMPANY» (BIN 110240021041) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Street Markova, House 39a, Apt. 8, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TCM COMPANY»

The head of LIMITED LIABILITY PARTNERSHIP «TCM COMPANY» is Atinova Aida Serikzhanovna. Previously, LIMITED LIABILITY PARTNERSHIP «TCM COMPANY» was headed by Atahanov Baurzhan Tursunbekovich.

Verification of LIMITED LIABILITY PARTNERSHIP «TCM COMPANY» in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP «TCM COMPANY» appears in 1 court case (as defendant — 1, most recent date — 23.02.2026). Also on record: 9 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (21 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TCM COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TCM COMPANY» 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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