LIMITED LIABILITY PARTNERSHIP "TM PACK TRADE"

Wholesale of a wide range of goods without any specification

BIN 220440011034 · VAT 62001-1033340

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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

Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 144 064 346 ₸34 581 683 ₸
20255 250 233 594 ₸84 681 187 ₸
20243 537 225 550 ₸57 052 025 ₸
20233 451 814 226 ₸55 674 423 ₸
2022670 687 852 ₸10 817 546 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Other business activities OKED

38110
Collection of non-hazardous waste

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 4

Connections and affiliations

  • 32 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tlembekov Erbolat ZhambulovichDirector
LIMITED LIABILITY PARTNERSHIP "TM PACK TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Aleksandra Pushkina , Здание 55/3

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TM PACK TRADE" — BIN 220440011034

Last registry change: 07.04.2022

LIMITED LIABILITY PARTNERSHIP "TM PACK TRADE" was registered on 07.04.2022. In 2026, estimated annual revenue was 2 144 064 346 ₸ and tax payments totaled 34 581 683 ₸.

LIMITED LIABILITY PARTNERSHIP "TM PACK TRADE": registration details and status

LIMITED LIABILITY PARTNERSHIP "TM PACK TRADE" (BIN 220440011034) has the status “Active”. Registered address — Astana, Raion Baiqonir, Ulica Aleksandra Pushkina, Building 55/3, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TM PACK TRADE"

The head of LIMITED LIABILITY PARTNERSHIP "TM PACK TRADE" is Tlembekov Erbolat Zhambulovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TM PACK TRADE" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TM PACK TRADE" appears in 1 court case (as plaintiff — 1, most recent date — 02.10.2024). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TM PACK TRADE" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TM PACK TRADE" 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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