LIMITED LIABILITY PARTNERSHIP «TEMA GROUP»
Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets
BIN 220140005584No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TEMA GROUP» |
Name in Kazakh | «TEMA GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TEMA GROUP" |
Previous names | ТОО "TEMA GROUP" |
Status | Active |
Address | Shymkent, Al-Farabiiskii Raion, Street Tole Bi, House 7, Apt. 4 |
Registration date | 13.01.2022 · 4 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Financial and insurance activities |
Number of employees | 0 |
Last re-registration date | 13.01.2022 |
Branches |
Contacts17
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 30 684 420 ₸ | 494 910 ₸ |
| 2025 | 83 004 112 ₸ | 1 338 776 ₸ |
| 2024 | 36 239 434 ₸ | 584 507 ₸ |
| 2023 | 92 594 086 ₸ | 1 493 453 ₸ |
| 2022 | 12 647 442 ₸ | 203 991 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 48 total connections
- 12 by founders
- 6 by address
- 12 by management
- 17 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Street Tole Bi, House 7
Unit
Apt. 4
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «TEMA GROUP» — BIN 220140005584
Last registry change: 13.01.2022
LIMITED LIABILITY PARTNERSHIP «TEMA GROUP» was registered on 13.01.2022. In 2026, estimated annual revenue was 30 684 420 ₸ and tax payments totaled 494 910 ₸. According to public sources: 1 branch.
LIMITED LIABILITY PARTNERSHIP «TEMA GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TEMA GROUP» (BIN 220140005584) has the status “Active”. Registered address — Shymkent, Al-Farabiiskii Raion, Street Tole Bi, House 7, Apt. 4, region — Shymkent, Republic of Kazakhstan. Primary activity — Brokerage activities in transactions with securities and commodities, with the exception of activities related to the management of assets of the National Fund, gold and foreign exchange assets of the National Bank, pension assets (OKED 66122). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TEMA GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TEMA GROUP» is Rahimova Laura Marlenovna. Previously, LIMITED LIABILITY PARTNERSHIP «TEMA GROUP» was headed by Doltaev Erlan Omirtaevich.
Verification of LIMITED LIABILITY PARTNERSHIP «TEMA GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TEMA GROUP» appears in 2 court cases (as defendant — 2, most recent date — 01.07.2023). Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TEMA GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TEMA GROUP» 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.