LIMITED LIABILITY PARTNERSHIP "TSM GROUP LTD"
Wholesale of a wide range of goods without any specification
BIN 230740036210 · VAT 62001-1044292No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP "TSM GROUP LTD" |
Name in Kazakh | "TSM GROUP LTD" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TSM GROUP LTD" |
Previous names | ТОО "TSM GROUP LTD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Street Aleksandra Pushkina, House 4, N.P. 1 |
Registration date | 27.07.2023 · 3 years 3 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.07.2023 |
Branches | Not found |
Contacts4
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
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
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
Astana
House number and street
Street Aleksandra Pushkina, House 4
Unit
N.P. 1
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TSM GROUP LTD" — BIN 230740036210
Last registry change: 27.07.2023
LIMITED LIABILITY PARTNERSHIP "TSM GROUP LTD" was registered on 27.07.2023.
LIMITED LIABILITY PARTNERSHIP "TSM GROUP LTD": registration details and status
LIMITED LIABILITY PARTNERSHIP "TSM GROUP LTD" (BIN 230740036210) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Aleksandra Pushkina, House 4, N.P. 1, region — Astana, 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 "TSM GROUP LTD"
The head of LIMITED LIABILITY PARTNERSHIP "TSM GROUP LTD" is Mamyt Sabit Serikuly.
Verification of LIMITED LIABILITY PARTNERSHIP "TSM GROUP LTD" 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 "TSM GROUP LTD" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSM GROUP LTD" 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.