LIMITED LIABILITY PARTNERSHIP "TKM"

Wholesale of a wide range of goods without any specification

BIN 010940011207

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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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Contacts14

Phone

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Email

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Website

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Social networks

Financials

YearEstimated annual revenueTax payments
202626 815 000 ₸432 500 ₸
20252 437 840 ₸39 320 ₸
20246 783 916 ₸109 418 ₸
20234 278 000 ₸69 000 ₸
20221 899 060 ₸30 630 ₸
20217 478 874 ₸120 627 ₸
20208 247 054 ₸133 017 ₸
201968 832 524 ₸1 110 202 ₸
2018241 413 368 ₸3 893 764 ₸
2017686 942 144 ₸11 079 712 ₸
2016539 844 354 ₸8 707 167 ₸
2015572 908 458 ₸9 240 459 ₸

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

  • 49 total connections
  • 18 by founders
  • 6 by address
  • 6 by management
  • 14 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Tulenov Sungat UtegenovichDirector
LIMITED LIABILITY PARTNERSHIP "TKM"
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Risks

Risk checks flagged: 2 of 48.

  • Enforcement proceeding
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Severnoe Kolco , Дом 9

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TKM" — BIN 010940011207

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TKM" was registered on 21.09.2001. In 2026, estimated annual revenue was 26 815 000 ₸ and tax payments totaled 432 500 ₸.

LIMITED LIABILITY PARTNERSHIP "TKM": registration details and status

LIMITED LIABILITY PARTNERSHIP "TKM" (BIN 010940011207) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TKM" has been operating for 24 years 11 months, since 21.09.2001. Registered address — Almaty, Jetisuskii Raion, Ulica Severnoe Kolco, House 9, region — Almaty, 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 — 16 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TKM"

The head of LIMITED LIABILITY PARTNERSHIP "TKM" is Tulenov Sungat Utegenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TKM" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TKM" appears in 13 court cases (as plaintiff — 7, as defendant — 6, most recent date — 27.06.2022). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (14 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TKM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TKM" 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.

Frequently asked questions

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