LIMITED LIABILITY PARTNERSHIP "T.B.M.-KAZAHSTAN"

Wholesale of a wide range of goods without any specification

BIN 011040001864 · VAT 62001-0022004

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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

Contacts43

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202637 678 157 454 ₸607 712 217 ₸
202585 024 752 388 ₸1 371 366 974 ₸
202473 059 812 960 ₸1 178 384 080 ₸
202372 303 849 874 ₸1 166 191 127 ₸
202270 824 385 910 ₸1 142 328 805 ₸
202154 683 854 052 ₸881 997 646 ₸
202038 536 938 364 ₸621 563 522 ₸
201934 048 596 358 ₸549 170 909 ₸
201829 822 920 018 ₸481 014 839 ₸
201727 325 824 820 ₸440 739 110 ₸
201624 754 232 840 ₸399 261 820 ₸
201522 738 961 280 ₸366 757 440 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Astana

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 3

Connections and affiliations

  • 96 total connections
  • 18 by founders
  • 6 by address
  • 18 by management
  • 43 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

No risks found.

Address

Country

Kazakhstan

Region

Astana

House number and street

Street Jetigen, Building 2

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "T.B.M.-KAZAHSTAN" — BIN 011040001864

Last registry change: 01.10.2001

LIMITED LIABILITY PARTNERSHIP "T.B.M.-KAZAHSTAN" was registered on 01.10.2001. In 2026, estimated annual revenue was 37 678 157 454 ₸ and tax payments totaled 607 712 217 ₸. According to public sources: 11 branches.

LIMITED LIABILITY PARTNERSHIP "T.B.M.-KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "T.B.M.-KAZAHSTAN" (BIN 011040001864) has the status “Active”. Registered address — Astana, Raion Baiqonir, Street Jetigen, Building 2, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Medium enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 101 employees.

Management of LIMITED LIABILITY PARTNERSHIP "T.B.M.-KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "T.B.M.-KAZAHSTAN" is Gomenjuk Sergej Vasil'evich. Previously, LIMITED LIABILITY PARTNERSHIP "T.B.M.-KAZAHSTAN" was headed by Mescherjakov Evgenij Gennad'evich.

Verification of LIMITED LIABILITY PARTNERSHIP "T.B.M.-KAZAHSTAN" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "T.B.M.-KAZAHSTAN" appears in 13 court cases (as plaintiff — 9, as defendant — 4, most recent date — 16.01.2025). Also on record: 7 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (43 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "T.B.M.-KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "T.B.M.-KAZAHSTAN" 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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