KAZ TSM, TOO
Wholesale of a wide range of goods without any specification
BIN 140340018239No sign-up or report credits required
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Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU «KAZ TSM» |
Name in Kazakh | «KAZ TSM» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "KAZ TSM" |
Status | Ликвидация |
Liquidation date | 12.06.2020 |
Address | Astana, St. Babataiuli, D. 14, Apt. (Ofis) 7 |
Registration date | 19.03.2014 · 12 years 6 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 12.06.2020 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2015 | 740 218 ₸ | 11 939 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 3
Connections and affiliations
- 33 total connections
- 5 by founders
- 6 by address
- 12 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, St. Babataiuli, D. 14, Apt. (Ofis) 7
Locality
Astana
About TOO «KAZ TSM» — BIN 140340018239
Last registry change: 12.06.2020
KAZ TSM, TOO was registered on 19.03.2014. In 2015, estimated annual revenue was 740 218 ₸ and tax payments totaled 11 939 ₸.
Limited liability partnership «KAZ TSM»: registration details and status
Limited liability partnership «KAZ TSM» (BIN 140340018239) has the status “Ликвидация”; dissolution date — 12.06.2020. Registered address — Astana, St. Babataiuli, D. 14, Apt. (Ofis) 7, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private.
Management of TOO «KAZ TSM»
Officers of TOO «KAZ TSM»: Abdrahmanova Zhanat Maksetbaevna, Uspanova Zhanat Maksetbaevna.
Verification of TOO «KAZ TSM» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO «KAZ TSM» are available in the full Statsnet report. All the data to verify TOO «KAZ TSM» 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.