LIMITED LIABILITY PARTNERSHIP "TSMM"

Wholesale of a wide range of goods without any specification

BIN 181040038183

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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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Bureau of National Statistics

Contacts8

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

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Social networks

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 31 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Oblast' Abai

House number and street

Massiv Vostochnii Pravii , 6967

Locality

Oblast' abai

About LIMITED LIABILITY PARTNERSHIP "TSMM" — BIN 181040038183

Last registry change: 21.12.2022

LIMITED LIABILITY PARTNERSHIP "TSMM" was registered on 31.10.2018.

LIMITED LIABILITY PARTNERSHIP "TSMM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TSMM" (BIN 181040038183) has the status “Ликвидация”; dissolution date — 21.12.2022. Registered address — Oblast Abai, Semei A., Semei, Massiv Vostochnii Pravii, 6967, region — Oblast' abai, 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 "TSMM"

The head of LIMITED LIABILITY PARTNERSHIP "TSMM" is Muhametqali Dosbolmuhit Muhametqaliuly.

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

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TSMM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TSMM" 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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