LIMITED LIABILITY PARTNERSHIP "TMN COMPANY"

Wholesale of a wide range of goods without any specification

BIN 230640028454

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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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Contacts5

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 259 900 ₸36 450 ₸
202435 860 676 ₸578 398 ₸
20236 463 190 ₸104 245 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Shimkent

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: 3

Connections and affiliations

  • 28 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Amirbekova Saltanat SultanovnaDirector
LIMITED LIABILITY PARTNERSHIP "TMN COMPANY"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Turkestanskaya Dom 11 , Улица Туркестанская Дом 11

Unit

КВ 38

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP "TMN COMPANY" — BIN 230640028454

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TMN COMPANY" was registered on 21.06.2023. In 2026, estimated annual revenue was 2 259 900 ₸ and tax payments totaled 36 450 ₸.

LIMITED LIABILITY PARTNERSHIP "TMN COMPANY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TMN COMPANY" (BIN 230640028454) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TMN COMPANY" has been operating for 3 years 2 months, since 21.06.2023. Registered address — Shimkent , Аль-Фарабийский Район, Ulica Turkestanskaya Dom 11 , Улица Туркестанская Дом 11, КВ 38, region — Shimkent, 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 "TMN COMPANY"

The head of LIMITED LIABILITY PARTNERSHIP "TMN COMPANY" is Amirbekova Saltanat Sultanovna.

Verification of LIMITED LIABILITY PARTNERSHIP "TMN 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 "TMN COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TMN 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.

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