LIMITED LIABILITY PARTNERSHIP "TMSN GROUP"
Wholesale trade in scrap and waste of ferrous and non-ferrous metals
BIN 230940004379 · VAT 06001-1121972Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TMSN GROUP" |
Name in Kazakh | "ТМСН GROUP" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMSN GROUP" |
Previous names | ТОО "ТМСН GROUP" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica S.Baimagambetova , Дом 3, КВ. 55 |
Registration date | 04.09.2023 · 3 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.09.2023 |
Branches | Not found |
Contacts7
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 33 193 374 ₸ | 535 377 ₸ |
| 2023 | 2 724 900 ₸ | 43 950 ₸ |
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: 6
Connections and affiliations
- 30 total connections
- 6 by founders
- 6 by address
- 6 by management
- 7 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Kostanaiskaya Oblast'
House number and street
Ulica S.Baimagambetova , Дом 3
Unit
КВ. 55
Locality
Kostanaiskaya oblast'
About LIMITED LIABILITY PARTNERSHIP "TMSN GROUP" — BIN 230940004379
Last registry change: 04.09.2023
LIMITED LIABILITY PARTNERSHIP "TMSN GROUP" was registered on 04.09.2023. In 2024, estimated annual revenue was 33 193 374 ₸ and tax payments totaled 535 377 ₸.
LIMITED LIABILITY PARTNERSHIP "TMSN GROUP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TMSN GROUP" (BIN 230940004379) has the status “Active”. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica S.Baimagambetova , Дом 3, КВ. 55, region — Kostanaiskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale trade in scrap and waste of ferrous and non-ferrous metals (OKED 46771). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TMSN GROUP"
The head of LIMITED LIABILITY PARTNERSHIP "TMSN GROUP" is Bredihin Aleksandr Nikolaevich.
Verification of LIMITED LIABILITY PARTNERSHIP "TMSN GROUP" 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 (7 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TMSN GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TMSN GROUP" 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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