TMK-TREJD, TOO
Wholesale of grain, seeds and animal feed
BIN 130940000553Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TMK-TREJD"stat.gov.kz |
Name in Kazakh | "ТМК-ТРЕЙД" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TMK-TREJD" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 18.03.2021 |
Address | Severo-Kazahstanskaya Oblast, Raion Im.Gabita Musrepova, Novoishimskii S.O., S.Novoishimskoe, Ulica Seifulina, 1 |
Registration date | 02.09.2013 · 13 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 19.03.2021 |
Branches | Not found |
Contacts1
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 894 660 ₸ | 14 430 ₸ |
| 2017 | 124 000 ₸ | 2 000 ₸ |
| 2016 | 125 259 778 ₸ | 2 020 319 ₸ |
| 2015 | 8 658 920 ₸ | 139 660 ₸ |
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: 2
Connections and affiliations
- 23 total connections
- 5 by founders
- 6 by address
- 6 by management
- 1 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
Severo-kazahstanskaya Oblast'
House number and street
Ulica Seifulina , 1
Locality
Severo-Kazahstanskaya oblast'
About TOO «TMK-TREJD» — BIN 130940000553
Up to date as of September 1, 2026
TMK-TREJD, TOO was registered on 02.09.2013. In 2018, estimated annual revenue was 894 660 ₸ and tax payments totaled 14 430 ₸.
llp «TMK-TREJD»: registration details and status
llp «TMK-TREJD» (BIN 130940000553) has the status “Ликвидация”; dissolution date — 18.03.2021. Registered address — Severo-Kazahstanskaya Oblast, Raion Im.Gabita Musrepova, Novoishimskii S.O., S.Novoishimskoe, Ulica Seifulina, 1, region — Severo-Kazahstanskaya oblast', Republic of Kazakhstan. Primary activity — Wholesale of grain, seeds and animal feed (OKED 46211). Business category — Small enterprise, ownership type — Private.
Management of TOO «TMK-TREJD»
The head of TOO «TMK-TREJD» is Kusainov Tanat Mazhitovich.
Verification of TOO «TMK-TREJD» in official registries of the Republic of Kazakhstan
TMK-TREJD, TOO appears in 4 court cases (as plaintiff — 4, most recent date — 07.10.2019). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (1 contact), and the list of officers of TOO «TMK-TREJD» are available in the full Statsnet report. All the data to verify TOO «TMK-TREJD» 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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