LIMITED LIABILITY PARTNERSHIP «TLC MARKET»

Wholesale of a wide range of goods without any specification

BIN 051140001121
Download free PDF

No sign-up or report credits required

Get a detailed company report

Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
By clicking the button, you agree to the terms of use and privacy policy.

Bureau of National Statistics

Contacts8

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
201616 678 434 ₸269 007 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 6

Connections and affiliations

  • 39 total connections
  • 12 by founders
  • 6 by address
  • 12 by management
  • 8 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Dubok, 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TLC MARKET» — BIN 051140001121

Last registry change: 23.11.2005

LIMITED LIABILITY PARTNERSHIP «TLC MARKET» was registered on 23.11.2005. In 2016, estimated annual revenue was 16 678 434 ₸ and tax payments totaled 269 007 ₸. According to public sources: 1 branch.

LIMITED LIABILITY PARTNERSHIP «TLC MARKET»: registration details and status

LIMITED LIABILITY PARTNERSHIP «TLC MARKET» (BIN 051140001121) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Microdistrict Dubok, 15, 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 — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP «TLC MARKET»

The head of LIMITED LIABILITY PARTNERSHIP «TLC MARKET» is Shumilin Igor' Aleksandrovich. Previously, LIMITED LIABILITY PARTNERSHIP «TLC MARKET» was headed by Shumilin Igor' .

Verification of LIMITED LIABILITY PARTNERSHIP «TLC MARKET» in official registries of the Republic of Kazakhstan

Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (8 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TLC MARKET» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TLC MARKET» 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

Similar companies10