LIMITED LIABILITY PARTNERSHIP "TMG PROMTRADE (PROMTREJD)"

Wholesale of other fuels

BIN 221140014348 · VAT 62001-1038426

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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

Contacts4

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Business activity

Primary business activity OKED

46719
Wholesale of other fuels
Companies in this industry in Astana

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: 6

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Voron'Ko Ruslan OlegovichDirector
LIMITED LIABILITY PARTNERSHIP "TMG PROMTRADE (PROMTREJD)"
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Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Prospekt Bauirjan Momishyli , Дом 2б

Unit

Н.П. 1Б

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TMG PROMTRADE (PROMTREJD)" — BIN 221140014348

Last registry change: 08.11.2022

LIMITED LIABILITY PARTNERSHIP "TMG PROMTRADE (PROMTREJD)" was registered on 08.11.2022.

LIMITED LIABILITY PARTNERSHIP "TMG PROMTRADE (PROMTREJD)": registration details and status

LIMITED LIABILITY PARTNERSHIP "TMG PROMTRADE (PROMTREJD)" (BIN 221140014348) has the status “Active”. Registered address — Astana , Район Алматы, Prospekt Bauirjan Momishyli , Дом 2б, Н.П. 1Б, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of other fuels (OKED 46719). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TMG PROMTRADE (PROMTREJD)"

The head of LIMITED LIABILITY PARTNERSHIP "TMG PROMTRADE (PROMTREJD)" is Voron'ko Ruslan Olegovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TMG PROMTRADE (PROMTREJD)" in official registries of the Republic of Kazakhstan

Also on record: 3 events (1 name change, most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TMG PROMTRADE (PROMTREJD)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TMG PROMTRADE (PROMTREJD)" 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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