LIMITED LIABILITY PARTNERSHIP "TMK GROUP KZ"

Wholesale trade in ores of ferrous and non-ferrous metals

BIN 150640023486

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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

Contacts10

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201911 966 000 ₸193 000 ₸
201839 804 000 ₸642 000 ₸
201718 125 390 ₸292 345 ₸
2016976 004 ₸15 742 ₸

Business activity

Primary business activity OKED

46721
Wholesale trade in ores of ferrous and non-ferrous metals
Companies in this industry in Astana

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5
  • Government contracts: 1

Connections and affiliations

  • 39 total connections
  • 6 by founders
  • 6 by address
  • 12 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Karabaev Kadyrhan AkalkanovichDirector
LIMITED LIABILITY PARTNERSHIP "TMK GROUP KZ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Astana

House number and street

Ulica Kosshigulova Sh , 18

Unit

КВ 140

Locality

Astana

About LIMITED LIABILITY PARTNERSHIP "TMK GROUP KZ" — BIN 150640023486

Last registry change: 25.06.2015

LIMITED LIABILITY PARTNERSHIP "TMK GROUP KZ" was registered on 25.06.2015. In 2019, estimated annual revenue was 11 966 000 ₸ and tax payments totaled 193 000 ₸. According to public sources: 1 government contract.

LIMITED LIABILITY PARTNERSHIP "TMK GROUP KZ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TMK GROUP KZ" (BIN 150640023486) has the status “Active”. Registered address — Astana , Район Сарыарка, Ulica Kosshigulova Sh , 18, КВ 140, region — Astana, Republic of Kazakhstan. Primary activity — Wholesale trade in ores of ferrous and non-ferrous metals (OKED 46721). Business category — Small enterprise, ownership type — Private. Headcount — 6 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TMK GROUP KZ"

The head of LIMITED LIABILITY PARTNERSHIP "TMK GROUP KZ" is Karabaev Kadyrhan Akalkanovich. Previously, LIMITED LIABILITY PARTNERSHIP "TMK GROUP KZ" was headed by Qaliulla Quat Baqtybajuly.

Verification of LIMITED LIABILITY PARTNERSHIP "TMK GROUP KZ" in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TMK GROUP KZ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TMK GROUP KZ" 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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