LIMITED LIABILITY PARTNERSHIP «TMN GROUP»
Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m.
BIN 140240030581No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TMN GROUP» |
Name in Kazakh | «TMN GROUP» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMN GROUP" |
Previous names | ТОО "TMN GROUP" |
Status | Active |
Address | Astana, Raion Almaty, Avenue Bauirjan Momishuli, 12a |
Registration date | 27.02.2014 · 12 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 | 27.02.2014 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 9 256 972 ₸ | 149 306 ₸ |
| 2019 | 89 792 802 ₸ | 1 448 271 ₸ |
| 2018 | 217 802 218 ₸ | 3 512 939 ₸ |
| 2017 | 182 962 ₸ | 2 951 ₸ |
| 2016 | 5 846 600 ₸ | 94 300 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
- Government contracts: 37
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Almaty, Avenue Bauirjan Momishuli, 12a
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TMN GROUP» — BIN 140240030581
Last registry change: 27.02.2014
LIMITED LIABILITY PARTNERSHIP «TMN GROUP» was registered on 27.02.2014. In 2020, estimated annual revenue was 9 256 972 ₸ and tax payments totaled 149 306 ₸. According to public sources: 37 government contracts.
LIMITED LIABILITY PARTNERSHIP «TMN GROUP»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TMN GROUP» (BIN 140240030581) has the status “Active”. Registered address — Astana, Raion Almaty, Avenue Bauirjan Momishuli, 12a, region — Astana, Republic of Kazakhstan. Primary activity — Other retail sale in specialized stores that are trading facilities with a selling area of less than 2,000 sq.m. (OKED 47789). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TMN GROUP»
The head of LIMITED LIABILITY PARTNERSHIP «TMN GROUP» is Toktarov El'dar Malikovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TMN GROUP» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TMN GROUP» appears in 9 court cases (as plaintiff — 2, as defendant — 7, most recent date — 20.08.2020). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TMN GROUP» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TMN GROUP» 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.