TSKMZ, TOO

Wholesale of other machinery and equipment

BIN 141040012172 · VAT 30001-1004702

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

Financials

YearEstimated annual revenueTax payments
202176 103 326 ₸1 227 473 ₸
2020283 977 360 ₸4 580 280 ₸
2019459 260 350 ₸7 407 425 ₸
2018432 610 890 ₸6 977 595 ₸
2017253 130 624 ₸4 082 752 ₸
2016105 942 004 ₸1 708 742 ₸
201566 914 120 ₸1 079 260 ₸

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 38 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 9 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • On the bankruptcy register or in bankruptcy

Address

Country

Kazakhstan

Region

Karaganda Region

House number and street

Street Melnichnaya, 4/3

Locality

Karaganda region

About TOO «TSKMZ» — BIN 141040012172

Last registry change: 21.02.2022

TSKMZ, TOO was registered on 14.10.2014. In 2021, estimated annual revenue was 76 103 326 ₸ and tax payments totaled 1 227 473 ₸.

llp «TSKMZ»: registration details and status

llp «TSKMZ» (BIN 141040012172) has the status “Reorganized (merger, acquisition)”; dissolution date — 21.02.2022. Registered address — Qaragandi Oblisi, Qaragandi Q.A., Qaragandi Q., Qazibek Bi Atin. A.A., Qazibek Bi Atin.Audani, Street Melnichnaya, 4/3, region — Karaganda region, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 11 employees.

Management of TOO «TSKMZ»

The head of TOO «TSKMZ» is Hen Natal'ja Vladimirovna. Previously, TOO «TSKMZ» was headed by Levkovskij Oleg Nikolaevich.

Verification of TOO «TSKMZ» in official registries of the Republic of Kazakhstan

TSKMZ, TOO appears in 1 court case (as plaintiff — 1, most recent date — 02.11.2017). Also on record: 4 events (most recent date — 01.10.2021), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of TOO «TSKMZ» are available in the full Statsnet report. All the data to verify TOO «TSKMZ» 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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