LIMITED LIABILITY PARTNERSHIP "TLC MARKET"

Wholesale of a wide range of goods without any specification

BIN 051140001121

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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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Contacts8

Phone

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Email

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Website

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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

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: 6

Connections and affiliations

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

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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SI
Shumilin Igor' AleksandrovichDirector6
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Dubok , 15

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TLC MARKET" — BIN 051140001121

Up to date as of September 1, 2026

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”. LIMITED LIABILITY PARTNERSHIP "TLC MARKET" has been operating for 20 years 9 months, since 23.11.2005. Registered address — Almaty, Auezovskii Raion, Mikroraion 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.

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