LIMITED LIABILITY PARTNERSHIP "TMK TRADE"

Wholesale of sugar, chocolate and sugar confectionery

BIN 150940021094

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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

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201826 549 082 ₸428 211 ₸
20174 544 228 ₸73 294 ₸
201668 822 976 ₸1 110 048 ₸

Business activity

Primary business activity OKED

46360
Wholesale of sugar, chocolate and sugar confectionery
Companies in this industry in Aktubinskaya oblast'

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: 2

Connections and affiliations

  • 41 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kunshashov Talgat MaksatovichOfficer
LIMITED LIABILITY PARTNERSHIP "TMK TRADE"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Aktubinskaya Oblast'

House number and street

Ulica Uriya Alekseevicha Gagarina , 14

Unit

КВ 2

Locality

Aktubinskaya oblast'

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 — Aktubinskaya oblast' , Актобе Г.А., Г.Актобе, Район Астана, Ulica Uriya Alekseevicha Gagarina , 14, КВ 2, region — Aktubinskaya oblast', 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.

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