LIMITED LIABILITY PARTNERSHIP "TOMIRIS KZ"

Wholesale of a wide range of goods without any specification

BIN 140240010230

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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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Contacts4

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
201913 398 820 ₸216 110 ₸
20169 254 430 ₸149 265 ₸
20151 688 136 ₸27 228 ₸

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

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Steshenko Sergej AleksandrovichOfficer
LIMITED LIABILITY PARTNERSHIP "TOMIRIS KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Pavlodarskaya Oblast'

House number and street

Malaya Obezdnaya , 4/1

Locality

Pavlodarskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TOMIRIS KZ" — BIN 140240010230

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TOMIRIS KZ" was registered on 10.02.2014. In 2019, estimated annual revenue was 13 398 820 ₸ and tax payments totaled 216 110 ₸.

LIMITED LIABILITY PARTNERSHIP "TOMIRIS KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TOMIRIS KZ" (BIN 140240010230) has the status “Ликвидация”; dissolution date — 13.03.2023. Registered address — Pavlodarskaya Oblast, Pavlodar A., Pavlodar, Ulica Malaya Obezdnaya, 4/1, region — Pavlodarskaya oblast', 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 "TOMIRIS KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TOMIRIS KZ" is Steshenko Sergej Aleksandrovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TOMIRIS KZ" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TOMIRIS KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TOMIRIS KZ" 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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