LIMITED LIABILITY PARTNERSHIP «TMG COMPANY»
Wholesale of a wide range of goods without any specification
BIN 190840002775 · VAT 62001-1018264No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TMG COMPANY» |
Name in Kazakh | «TMG COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMG COMPANY" |
Previous names | ТОО "TMG COMPANY" |
Status | Active |
Address | Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mukanova, House 12/2, Apt. 67 |
Registration date | 02.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 02.08.2019 |
Branches | Not found |
Contacts22
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 14 379 970 ₸ | 231 935 ₸ |
| 2023 | 171 294 220 ₸ | 2 762 810 ₸ |
| 2022 | 340 324 138 ₸ | 5 489 099 ₸ |
| 2021 | 533 188 964 ₸ | 8 599 822 ₸ |
| 2020 | 71 744 850 ₸ | 1 157 175 ₸ |
| 2019 | 1 824 288 ₸ | 29 424 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 69 total connections
- 18 by founders
- 6 by address
- 18 by management
- 22 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
Karaganda Region
House number and street
Street Mukanova, House 12/2
Unit
Apt. 67
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TMG COMPANY» — BIN 190840002775
Last registry change: 02.08.2019
LIMITED LIABILITY PARTNERSHIP «TMG COMPANY» was registered on 02.08.2019. In 2024, estimated annual revenue was 14 379 970 ₸ and tax payments totaled 231 935 ₸.
LIMITED LIABILITY PARTNERSHIP «TMG COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TMG COMPANY» (BIN 190840002775) has the status “Active”. Registered address — Karaganda region, Karaganda G.A., G.Karaganda, R.A. Im. Kazibek Bi, Raion Im.Kazibek Bi, Street Mukanova, House 12/2, Apt. 67, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TMG COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «TMG COMPANY» is Zharasov Usen Sakataevich. Previously, LIMITED LIABILITY PARTNERSHIP «TMG COMPANY» was headed by Saduakasova Togzhan Kajrollaevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TMG COMPANY» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TMG COMPANY» appears in 1 court case (as defendant — 1, most recent date — 18.10.2022). Also on record: 4 events (most recent date — 01.08.2024), 1 historical name. Phone numbers, e-mail addresses, websites (22 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TMG COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TMG COMPANY» 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.