LIMITED LIABILITY PARTNERSHIP "MUSLIM_TM"

Wholesale of a wide range of goods without any specification

BIN 230140040871

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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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Source · Bureau of National Statistics of Kazakhstan

Contacts11

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
2024578 088 ₸9 324 ₸
2023962 488 ₸15 524 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Karagandinskaya oblast'

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: 5

Connections and affiliations

  • 34 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tazhikova Zhanar ZhumabajkyzyDirector
LIMITED LIABILITY PARTNERSHIP "MUSLIM_TM"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Karagandinskaya Oblast'

House number and street

Prospekt Respubliki , Дом 18

Unit

КВ. 541

Locality

Karagandinskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "MUSLIM_TM" — BIN 230140040871

Last registry change: 30.01.2023

LIMITED LIABILITY PARTNERSHIP "MUSLIM_TM" was registered on 30.01.2023. In 2024, estimated annual revenue was 578 088 ₸ and tax payments totaled 9 324 ₸.

LIMITED LIABILITY PARTNERSHIP "MUSLIM_TM": registration details and status

LIMITED LIABILITY PARTNERSHIP "MUSLIM_TM" (BIN 230140040871) has the status “Active”. Registered address — Karagandinskaya oblast' , Караганда Г.А., Г.Караганда, Р.А. Им. Казыбек Би, Район Им.Казыбек Би, Prospekt Respubliki , Дом 18, КВ. 541, region — Karagandinskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "MUSLIM_TM"

The head of LIMITED LIABILITY PARTNERSHIP "MUSLIM_TM" is Tazhikova Zhanar Zhumabajkyzy.

Verification of LIMITED LIABILITY PARTNERSHIP "MUSLIM_TM" 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 (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "MUSLIM_TM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "MUSLIM_TM" 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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