LIMITED LIABILITY PARTNERSHIP "TMK OPT"
The activities of agents for the wholesale trade of a wide range of goods
BIN 230440012887 · VAT 72001-0000191Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TMK OPT" |
Name in Kazakh | "ТМК ОПТ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMK OPT" |
Previous names | ТОО "TMK ОПТ" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Oblast Ylitau, Jezkazgan A., Jezkazgan, Ulica Shevchenko, House 3 |
Registration date | 08.04.2023 · 3 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.04.2023 |
Branches | Not found |
Contacts4
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: 4
Connections and affiliations
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Oblast' Ylitau
House number and street
Ulica Shevchenko , Дом 3
Locality
Oblast' ylitau
About LIMITED LIABILITY PARTNERSHIP "TMK OPT" — BIN 230440012887
Last registry change: 08.04.2023
LIMITED LIABILITY PARTNERSHIP "TMK OPT" was registered on 08.04.2023.
LIMITED LIABILITY PARTNERSHIP "TMK OPT": registration details and status
LIMITED LIABILITY PARTNERSHIP "TMK OPT" (BIN 230440012887) has the status “Active”. Registered address — Oblast Ylitau, Jezkazgan A., Jezkazgan, Ulica Shevchenko, House 3, region — Oblast' ylitau, Republic of Kazakhstan. Primary activity — The activities of agents for the wholesale trade of a wide range of goods (OKED 46190). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TMK OPT"
The head of LIMITED LIABILITY PARTNERSHIP "TMK OPT" is Sulejmanov Islam Nuruogly.
Verification of LIMITED LIABILITY PARTNERSHIP "TMK OPT" 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 (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TMK OPT" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TMK OPT" 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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