LIMITED LIABILITY PARTNERSHIP "TPM GRUPP"
Wholesale of a wide range of goods without any specification
BIN 221040051725 · VAT 60001-1234811Full legal name | LIMITED LIABILITY PARTNERSHIP "TPM GRUPP"stat.gov.kz |
Name in Kazakh | "ТПМ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TPM GRUPP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.04.2024 |
Address | Almaty , Г. Ауэзовский Район, Mikroraion Taugul-1 , Дом 33, КВ. 10 |
Registration date | 31.10.2022 · 3 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 05.01.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 1 197 716 ₸ | 19 318 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Taugul-1 , Дом 33
Unit
КВ. 10
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TPM GRUPP" — BIN 221040051725
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TPM GRUPP" was registered on 31.10.2022. In 2023, estimated annual revenue was 1 197 716 ₸ and tax payments totaled 19 318 ₸.
LIMITED LIABILITY PARTNERSHIP "TPM GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TPM GRUPP" (BIN 221040051725) has the status “Ликвидация”; dissolution date — 04.04.2024. Registered address — Almaty , Г. Ауэзовский Район, Mikroraion Taugul-1 , Дом 33, КВ. 10, region — Almaty, 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 "TPM GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TPM GRUPP" is Valeev Renat Raul'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TPM GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TPM GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TPM GRUPP" 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.
Frequently asked questions
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