TSM INVEST, TOO

BIN 060740010439
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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

Contacts1

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2017937 440 ₸15 120 ₸
201650 562 116 ₸815 518 ₸
2015269 204 ₸4 342 ₸

Business activity

Primary business activity OKED

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 23 total connections
  • 5 by founders
  • 6 by address
  • 6 by management
  • 1 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Radostovca, 152/6

Locality

Almaty

About TOO «TSM INVEST» — BIN 060740010439

Last registry change: 09.04.2019

TSM INVEST, TOO was registered on 28.07.2006. In 2017, estimated annual revenue was 937 440 ₸ and tax payments totaled 15 120 ₸.

TOO «TSM INVEST»: registration details and status

TOO «TSM INVEST» (BIN 060740010439) has the status “Ликвидация”; dissolution date — 22.02.2019. Registered address — 050057, Almaty, Bostandikskii Raion, St. Radostovca, D. 152/6, region — Almaty, Republic of Kazakhstan.

Management of TOO «TSM INVEST»

The head of TOO «TSM INVEST» is Duambekova Sholpan Saurembaevna.

Verification of TOO «TSM INVEST» in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TSM INVEST» are available in the full Statsnet report. All the data to verify TOO «TSM INVEST» 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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