TMA COMPANY, TOO

BIN 100440019035
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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
2015398 171 750 ₸6 422 125 ₸

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

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Turkistan Region

House number and street

Baitursinova, 58

Locality

Turkistan Region

About TOO «TMA COMPANY» — BIN 100440019035

Last registry change: 25.01.2019

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, St. Baitursinova, D. 58, region — Turkistan Region, 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.

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