LIMITED LIABILITY PARTNERSHIP «TM I K»
Wholesale of a wide range of goods without any specification
BIN 020340004006No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TM I K» |
Name in Kazakh | «ТМ И К» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TM I K" |
Status | Ликвидация |
Liquidation date | 03.05.2024 |
Address | Mangystau Region, Janaozen A., Janaozen, Promishlennaya Zona 2, Stroenie 7 |
Registration date | 05.03.2002 · 24 years 8 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 20.10.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 42 465 598 ₸ | 684 929 ₸ |
| 2017 | 1 280 221 074 ₸ | 20 648 727 ₸ |
| 2016 | 1 543 273 868 ₸ | 24 891 514 ₸ |
| 2015 | 3 621 517 650 ₸ | 58 411 575 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 1
Connections and affiliations
- 45 total connections
- 6 by founders
- 6 by address
- 12 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- On the bankruptcy register or in bankruptcy
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Mangystau Region
House number and street
Promishlennaya Zona 2, Stroenie 7
Locality
Mangystau Region
About LIMITED LIABILITY PARTNERSHIP «TM I K» — BIN 020340004006
Last registry change: 20.10.2021
LIMITED LIABILITY PARTNERSHIP «TM I K» was registered on 05.03.2002. In 2018, estimated annual revenue was 42 465 598 ₸ and tax payments totaled 684 929 ₸. According to public sources: 1 government contract.
LIMITED LIABILITY PARTNERSHIP «TM I K»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TM I K» (BIN 020340004006) has the status “Ликвидация”; dissolution date — 03.05.2024. Registered address — Mangystau Region, Janaozen A., Janaozen, Promishlennaya Zona 2, Stroenie 7, region — Mangystau 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. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TM I K»
The head of LIMITED LIABILITY PARTNERSHIP «TM I K» is Qojshygul Qylyshbek Zhedeluly. Previously, LIMITED LIABILITY PARTNERSHIP «TM I K» was headed by Sardarbekov Muratbek Usenovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TM I K» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TM I K» appears in 10 court cases (as plaintiff — 7, as defendant — 3, most recent date — 01.02.2022). Also on record: 4 events (most recent date — 01.11.2021), 1 historical name. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TM I K» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TM I K» 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.