TOO "TMS"
Wholesale of a wide range of goods without any specification
BIN 021140009964Get a detailed company report
Full legal name | TOO "TMS"stat.gov.kz |
Name in Kazakh | "ТМС" ЖШС |
Name in English | TOO "TMS" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 04.05.2022 |
Address | Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Altinsarina, 178 |
Registration date | 05.11.2002 · 23 years 10 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 04.05.2022 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2019 | 4 020 080 ₸ | 64 840 ₸ |
| 2018 | 12 859 854 ₸ | 207 417 ₸ |
| 2015 | 2 728 ₸ | 44 ₸ |
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: 4
Connections and affiliations
- 32 total connections
- 12 by founders
- 6 by address
- 6 by management
- 3 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Severo-kazahstanskaya Oblast'
House number and street
Ulica Altinsarina , 178
Locality
Severo-Kazahstanskaya oblast'
About TOO "TMS" — BIN 021140009964
Up to date as of September 1, 2026
TOO "TMS" was registered on 05.11.2002. In 2019, estimated annual revenue was 4 020 080 ₸ and tax payments totaled 64 840 ₸.
TOO "TMS": registration details and status
TOO "TMS" (BIN 021140009964) has the status “Ликвидация”; dissolution date — 04.05.2022. Registered address — Soltystik Qazaqstan Oblisi, Petropavl Q.A., Petropavl Q., Ulica Altinsarina, 178, region — Severo-Kazahstanskaya 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 TOO "TMS"
The head of TOO "TMS" is Murzahmetov Marat Ibragimovich.
Verification of TOO "TMS" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (3 contacts), and the list of officers of TOO "TMS" are available in the full Statsnet report. All the data to verify TOO "TMS" 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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