TOO "TAHAMIOPTTORG"

Wholesale of a wide range of goods without any specification

BIN 091040018308

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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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Contacts2

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20161 300 388 ₸20 974 ₸
2015983 072 ₸15 856 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Vostochno-Kazahstanskaya oblast'

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: 2

Connections and affiliations

  • 25 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 2 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SR
Shamratova Raushan TlekkabulovnaOfficer6
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Vostochno-kazahstanskaya Oblast'

House number and street

Ulica Kazahstan , 154 А

Locality

Vostochno-Kazahstanskaya oblast'

About TOO "TAHAMIOPTTORG" — BIN 091040018308

Up to date as of September 1, 2026

TOO "TAHAMIOPTTORG" was registered on 28.10.2009. In 2016, estimated annual revenue was 1 300 388 ₸ and tax payments totaled 20 974 ₸.

TOO "TAHAMIOPTTORG": registration details and status

TOO "TAHAMIOPTTORG" (BIN 091040018308) has the status “Ликвидация”; dissolution date — 04.07.2022. Registered address — Shigis Qazaqstan Oblisi, Oskemen Q.A., Oskemen Q., Ulica Kazahstan, 154 A, region — Vostochno-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 "TAHAMIOPTTORG"

The head of TOO "TAHAMIOPTTORG" is Shamratova Raushan Tlekkabulovna.

Verification of TOO "TAHAMIOPTTORG" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO "TAHAMIOPTTORG" are available in the full Statsnet report. All the data to verify TOO "TAHAMIOPTTORG" 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.

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