LIMITED LIABILITY PARTNERSHIP "TRM & COMPANY"
Wholesale of a wide range of goods without any specification
BIN 221240012028 · VAT 60001-1236312Full legal name | LIMITED LIABILITY PARTNERSHIP "TRM & COMPANY"stat.gov.kz |
Name in Kazakh | "TRM & COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRM & COMPANY" |
Previous names | ТОО "TRM & COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Алмалинский Район, Ulica Varlamova , Дом 27д, КВ. 3 |
Registration date | 07.12.2022 · 3 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.12.2022 |
Branches | Not found |
Contacts5
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: 5
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
Ulica Varlamova , Дом 27д
Unit
КВ. 3
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRM & COMPANY" — BIN 221240012028
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRM & COMPANY" was registered on 07.12.2022.
LIMITED LIABILITY PARTNERSHIP "TRM & COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRM & COMPANY" (BIN 221240012028) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRM & COMPANY" has been operating for 3 years 8 months, since 07.12.2022. Registered address — Almaty , Алмалинский Район, Ulica Varlamova , Дом 27д, КВ. 3, 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 "TRM & COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TRM & COMPANY" is Torehanuly Maqsat.
Verification of LIMITED LIABILITY PARTNERSHIP "TRM & COMPANY" 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 (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRM & COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRM & COMPANY" 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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