LIMITED LIABILITY PARTNERSHIP «TMTS-SATU»
Other non-store retail
BIN 130340003982No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TMTS-SATU» |
Name in Kazakh | «ТМЦ-САТУ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMTS-SATU" |
Previous names | ТОО "ТМЦ-САТУ" |
Status | Active |
Address | Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 81/1 |
Registration date | 05.03.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.03.2013 |
Branches | Not found |
Contacts15
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 792 112 ₸ | 12 776 ₸ |
| 2016 | 16 367 070 ₸ | 263 985 ₸ |
| 2015 | 102 033 586 ₸ | 1 645 703 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 2
Connections and affiliations
- 44 total connections
- 6 by founders
- 6 by address
- 12 by management
- 15 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 81/1
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TMTS-SATU» — BIN 130340003982
Last registry change: 05.03.2013
LIMITED LIABILITY PARTNERSHIP «TMTS-SATU» was registered on 05.03.2013. In 2020, estimated annual revenue was 792 112 ₸ and tax payments totaled 12 776 ₸. According to public sources: 2 government contracts.
LIMITED LIABILITY PARTNERSHIP «TMTS-SATU»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TMTS-SATU» (BIN 130340003982) has the status “Active”. Registered address — Karaganda Region, Karaganda A., Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Buhar Jirau, 81/1, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TMTS-SATU»
The head of LIMITED LIABILITY PARTNERSHIP «TMTS-SATU» is Rjabikin Aleksej Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «TMTS-SATU» was headed by Sergeeva Anastasija Igorevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TMTS-SATU» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TMTS-SATU» appears in 3 court cases (as defendant — 3, most recent date — 13.12.2016). Also on record: 2 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (15 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TMTS-SATU» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TMTS-SATU» 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.