LIMITED LIABILITY PARTNERSHIP ""TM-GRUP""

Retailing by ordering goods by mail order or via the Internet

BIN 230840024756

Contacts7

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20262 292 016 ₸36 968 ₸

Business activity

Primary business activity OKED

47910
Retailing by ordering goods by mail order or via the Internet
Companies in this industry in Shimkent

Other business activities OKED

47411
Retail sale of computers, peripheral equipment and software in specialized stores that are commercial establishments with a sales area of ​​less than 2,000 sq.m.
47421
Retail sale of telecommunications equipment in specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.
81212

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: 4

Connections and affiliations

  • 30 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 7 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Torequlov Marat PernebajulyDirector
LIMITED LIABILITY PARTNERSHIP ""TM-GRUP""
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Shimkent

House number and street

Ulica Aksunkar , Дом 90

Locality

Shimkent

About LIMITED LIABILITY PARTNERSHIP ""TM-GRUP"" — BIN 230840024756

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP ""TM-GRUP"" was registered on 17.08.2023. In 2026, estimated annual revenue was 2 292 016 ₸ and tax payments totaled 36 968 ₸.

LIMITED LIABILITY PARTNERSHIP ""TM-GRUP"": registration details and status

LIMITED LIABILITY PARTNERSHIP ""TM-GRUP"" (BIN 230840024756) has the status “Active”. LIMITED LIABILITY PARTNERSHIP ""TM-GRUP"" has been operating for 3 years, since 17.08.2023. Registered address — Shimkent, Karatauskii Raion, Mikroraion Nurtas, Ulica Aksunkar, House 90, region — Shimkent, Republic of Kazakhstan. Primary activity — Retailing by ordering goods by mail order or via the Internet (OKED 47910) and 3 additional activities. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP ""TM-GRUP""

The head of LIMITED LIABILITY PARTNERSHIP ""TM-GRUP"" is Torequlov Marat Pernebajuly.

Verification of LIMITED LIABILITY PARTNERSHIP ""TM-GRUP"" 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 ""TM-GRUP"" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP ""TM-GRUP"" 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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