LIMITED LIABILITY PARTNERSHIP «TMK TRADE»
Wholesale of sugar, chocolate and sugar confectionery
BIN 150940021094No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TMK TRADE» |
Name in Kazakh | «TMK TRADE» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMK TRADE" |
Status | Ликвидация |
Liquidation date | 23.10.2023 |
Address | Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Uriya Alekseevicha Gagarina, 14, Apt 2 |
Registration date | 25.09.2015 · 11 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 23.10.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 26 549 082 ₸ | 428 211 ₸ |
| 2017 | 4 544 228 ₸ | 73 294 ₸ |
| 2016 | 68 822 976 ₸ | 1 110 048 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 2
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 by management
- 6 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Aktobe Region
House number and street
Street Uriya Alekseevicha Gagarina, 14
Unit
Apt 2
Locality
Aktobe Region
About LIMITED LIABILITY PARTNERSHIP «TMK TRADE» — BIN 150940021094
Last registry change: 23.10.2023
LIMITED LIABILITY PARTNERSHIP «TMK TRADE» was registered on 25.09.2015. In 2018, estimated annual revenue was 26 549 082 ₸ and tax payments totaled 428 211 ₸.
LIMITED LIABILITY PARTNERSHIP «TMK TRADE»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TMK TRADE» (BIN 150940021094) has the status “Ликвидация”; dissolution date — 23.10.2023. Registered address — Aktobe region, Aktobe G.A., G.Aktobe, Raion Astana, Street Uriya Alekseevicha Gagarina, 14, Apt 2, region — Aktobe Region, Republic of Kazakhstan. Primary activity — Wholesale of sugar, chocolate and sugar confectionery (OKED 46360). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TMK TRADE»
The head of LIMITED LIABILITY PARTNERSHIP «TMK TRADE» is Kunshashov Talgat Maksatovich. Previously, LIMITED LIABILITY PARTNERSHIP «TMK TRADE» was headed by Hljanov Valerij Vladimirovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TMK TRADE» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2020), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TMK TRADE» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TMK TRADE» 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.