LIMITED LIABILITY PARTNERSHIP "TMK GROUP ASTANA"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 070240030407Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TMK GROUP ASTANA"stat.gov.kz |
Name in Kazakh | "TMK GROUP ASTANA" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMK GROUP ASTANA" |
Previous names | ТОО "TMK GROUP ASTANA" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Mikroraion Molodejnii, 26/4, Kv 12 |
Registration date | 23.02.2007 · 19 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.02.2007 |
Branches | Not found |
Contacts3
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2016 | 12 283 254 ₸ | 198 117 ₸ |
| 2015 | 10 127 824 ₸ | 163 352 ₸ |
| 2010 | 133 252 260 ₸ | 2 149 230 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
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Activity
- Activity records from public sources: 6
Connections and affiliations
- 26 total connections
- 6 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
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LIMITED LIABILITY PARTNERSHIP "TMK GROUP ASTANA"
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Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Mikroraion Molodejnii, 26/4, Kv 12
Unit
КВ 12
Locality
Astana
Description
LIMITED LIABILITY PARTNERSHIP "TMK GROUP ASTANA" was registered on 23.02.2007. In 2016, estimated annual revenue was 12 283 254 ₸ and tax payments totaled 198 117 ₸.
| Status | Active |
| BIN | 070240030407 |
| Registration date | 23.02.2007 |
| Registered address | Astana, Raion Baiqonir, Mikroraion Molodejnii, 26/4, Kv 12 |
| Region | Astana |
| Business activity | Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) |
| Number of employees | 5 |
| Management | Tokiev Maksat Kudajbergenovich |
| Court cases | Total 1 · As defendant 1 · Most recent date 02.10.2017 |
| Events | Count 4 · Name changes 2 · Most recent date 01.07.2024 |
| Previous names | Count 1 |
Data updated: 23.02.2007
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TMK GROUP ASTANA" as active, with the status "Active". Data last updated on 23.02.2007.
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TMK GROUP ASTANA" is 070240030407. The company was registered on 23.02.2007 in Kazakhstan.
The registry lists Tokiev Maksat Kudajbergenovich as the head of LIMITED LIABILITY PARTNERSHIP "TMK GROUP ASTANA", with the role of Director.
The registered address of LIMITED LIABILITY PARTNERSHIP "TMK GROUP ASTANA" is Astana, Raion Baiqonir, Mikroraion Molodejnii, 26/4, Kv 12.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TMK GROUP ASTANA" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
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