TMA COMPANY, TOO
BIN 100440019035Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TMA COMPANY"stat.gov.kz |
Name in Kazakh | "ТМА COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TMA COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 22.01.2019 |
Address | 160800, Ujno-Kazahstanskaya Oblast, Sairamskii Raion, S.Aksu, Ul. Baitursinova, D. 58 |
Registration date | 26.04.2010 · 16 years 5 months |
Management | |
Ownership type | Not found |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Last re-registration date | 25.01.2019 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 398 171 750 ₸ | 6 422 125 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 3
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Turkestanskaya Oblast'
House number and street
Baitursinova , 58
Locality
Turkestanskaya oblast'
About TOO «TMA COMPANY» — BIN 100440019035
Up to date as of September 1, 2026
TMA COMPANY, TOO was registered on 26.04.2010. In 2015, estimated annual revenue was 398 171 750 ₸ and tax payments totaled 6 422 125 ₸.
TOO «TMA COMPANY»: registration details and status
TOO «TMA COMPANY» (BIN 100440019035) has the status “Ликвидация”; dissolution date — 22.01.2019. Registered address — 160800, Ujno-Kazahstanskaya Oblast, Sairamskii Raion, S.Aksu, Ul. Baitursinova, D. 58, region — Turkestanskaya oblast', Republic of Kazakhstan.
Management of TOO «TMA COMPANY»
The head of TOO «TMA COMPANY» is Тahsambaev Мahambet Аhilbekovich.
Verification of TOO «TMA COMPANY» 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 «TMA COMPANY» are available in the full Statsnet report. All the data to verify TOO «TMA 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.
Frequently asked questions
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