LIMITED LIABILITY PARTNERSHIP «TDM-KZ»
Wholesale of a wide range of goods without any specification
BIN 221140019180 · VAT 30001-1017404No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TDM-KZ» |
Name in Kazakh | «ТДМ-КЗ» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDM-KZ" |
Previous names | ТОО "ТДМ-КЗ" |
Status | Ликвидация |
Liquidation date | 04.11.2024 |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, House 33, N.P. 7 |
Registration date | 10.11.2022 · 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 | 12.11.2022 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 22 503 086 ₸ | 362 953 ₸ |
| 2023 | 140 204 506 ₸ | 2 261 363 ₸ |
| 2022 | 48 939 390 ₸ | 789 345 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Avenue Stroitelei, House 33
Unit
N.P. 7
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TDM-KZ» — BIN 221140019180
Last registry change: 12.11.2022
LIMITED LIABILITY PARTNERSHIP «TDM-KZ» was registered on 10.11.2022. In 2024, estimated annual revenue was 22 503 086 ₸ and tax payments totaled 362 953 ₸.
LIMITED LIABILITY PARTNERSHIP «TDM-KZ»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TDM-KZ» (BIN 221140019180) has the status “Ликвидация”; dissolution date — 04.11.2024. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Avenue Stroitelei, House 33, N.P. 7, region — Karaganda Region, 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 «TDM-KZ»
The head of LIMITED LIABILITY PARTNERSHIP «TDM-KZ» is Malyschik Jurij Konstantinovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TDM-KZ» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024). Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TDM-KZ» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TDM-KZ» 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.