LIMITED LIABILITY PARTNERSHIP "TOMEL'"

Specialized wholesale trade in goods not included in other groups

BIN 220440040850

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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

AI Overview

LIMITED LIABILITY PARTNERSHIP "TOMEL'" is a llp registered on April 22, 2022 in Almaty. 4 years on the market. According to the registry, the company is active. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.

35 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.

This overview is generated automatically from official registries and Statsnet data.

Contacts6

Phone

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Email

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Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 35 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Avenue Raiimbeka, House 212/3

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TOMEL'" — BIN 220440040850

Last registry change: 22.04.2022

LIMITED LIABILITY PARTNERSHIP "TOMEL'" was registered on 22.04.2022.

LIMITED LIABILITY PARTNERSHIP "TOMEL'": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOMEL'" (BIN 220440040850) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Avenue Raiimbeka, House 212/3, region — Almaty, Republic of Kazakhstan. Primary activity — Specialized wholesale trade in goods not included in other groups (OKED 46908). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TOMEL'"

The head of LIMITED LIABILITY PARTNERSHIP "TOMEL'" is Sibogatov Oleg Jur'evich. Previously, LIMITED LIABILITY PARTNERSHIP "TOMEL'" was headed by Matveeva Aleksandra Vladimirovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TOMEL'" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOMEL'" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOMEL'" 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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