LIMITED LIABILITY PARTNERSHIP "TMB COMPANY"
Construction of other engineering structures not included in other groups
BIN 170540011809Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TMB COMPANY" |
Name in Kazakh | "TMB COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMB COMPANY" |
Previous names | ТОО "TMB COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Street Akbidai 43, Apt 40 |
Registration date | 13.05.2017 · 9 years 5 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Construction |
Number of employees | 0 |
Last re-registration date | 13.05.2017 |
Branches | Not found |
AI Overview
LIMITED LIABILITY PARTNERSHIP "TMB COMPANY" is a llp registered on May 13, 2017 in Astana. 9 years on the market. According to the registry, the company is active. Main business activity: Construction. Company size: Small company.
Tax deductions for 2022: 1 376 ₸. 52 records in the relations graph: shareholders, officers and affiliated companies. 2 of 48 monitored risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 85 312 ₸ | 1 376 ₸ |
| 2020 | 53 770 120 ₸ | 867 260 ₸ |
| 2019 | 20 918 056 ₸ | 337 388 ₸ |
| 2018 | 73 884 718 ₸ | 1 191 689 ₸ |
| 2017 | 3 723 968 ₸ | 60 064 ₸ |
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
- 52 total connections
- 12 by founders
- 6 by address
- 18 by management
- 11 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Astana
House number and street
Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Street Akbidai 43, Apt 40
Unit
Apt 40
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP "TMB COMPANY" — BIN 170540011809
Last registry change: 13.05.2017
LIMITED LIABILITY PARTNERSHIP "TMB COMPANY" was registered on 13.05.2017. In 2022, estimated annual revenue was 85 312 ₸ and tax payments totaled 1 376 ₸.
LIMITED LIABILITY PARTNERSHIP "TMB COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TMB COMPANY" (BIN 170540011809) has the status “Active”. Registered address — Astana, Raion Baiqonir, Jiloi Massiv Ondiris, Street Akbidai 43, Apt 40, region — Astana, Republic of Kazakhstan. Primary activity — Construction of other engineering structures not included in other groups (OKED 42990). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TMB COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TMB COMPANY" is Madiev Murat Serihanuly. Previously, LIMITED LIABILITY PARTNERSHIP "TMB COMPANY" was headed by Madieva Zhanat Karykbaevna.
Verification of LIMITED LIABILITY PARTNERSHIP "TMB COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 5 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TMB COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TMB 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.