LIMITED LIABILITY PARTNERSHIP «»TD KSM«»
Wholesale of a wide range of goods without any specification
BIN 220240009838 · VAT 59001-0006037No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «»TD KSM«» |
Name in Kazakh | «»TД КСМ«» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP ""TD KSM"" |
Previous names | ТОО ""ТД КСМ"" |
Status | Active |
Address | Shymkent, Abaiskii Raion, Street Musirepov Dom.101 |
Registration date | 07.02.2022 · 4 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.02.2022 |
Branches | Not found |
Contacts19
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2026 | 326 608 312 ₸ | 5 267 876 ₸ |
| 2025 | 377 195 228 ₸ | 6 083 794 ₸ |
| 2024 | 278 092 444 ₸ | 4 485 362 ₸ |
| 2023 | 47 474 950 ₸ | 765 725 ₸ |
| 2022 | 14 346 056 ₸ | 231 388 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 54 total connections
- 6 by founders
- 6 by address
- 18 by management
- 19 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Shymkent
House number and street
Shymkent, Abaiskii Raion, Street Musirepov Dom.101
Locality
Shymkent
About LIMITED LIABILITY PARTNERSHIP «»TD KSM«» — BIN 220240009838
Last registry change: 07.02.2022
LIMITED LIABILITY PARTNERSHIP «»TD KSM«» was registered on 07.02.2022. In 2026, estimated annual revenue was 326 608 312 ₸ and tax payments totaled 5 267 876 ₸.
LIMITED LIABILITY PARTNERSHIP «»TD KSM«»: registration details and status
LIMITED LIABILITY PARTNERSHIP «»TD KSM«» (BIN 220240009838) has the status “Active”. Registered address — Shymkent, Abaiskii Raion, Street Musirepov Dom.101, region — Shymkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «»TD KSM«»
The head of LIMITED LIABILITY PARTNERSHIP «»TD KSM«» is Shinaliev Abzal Muratovich. Previously, LIMITED LIABILITY PARTNERSHIP «»TD KSM«» was headed by Turganbekov Asadbek Temurbekovich.
Verification of LIMITED LIABILITY PARTNERSHIP «»TD KSM«» in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (19 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «»TD KSM«» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «»TD KSM«» 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.