TM-COMPANY, TOO
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 050940001871Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TM-COMPANY" |
Name in Kazakh | "TM-COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TM-COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 09.01.2020 |
Address | Almaty, St. Azerbaeva, D. 66, Apt. (Ofis) 12 |
Registration date | 23.09.2005 · 21 years 1 month |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 13.01.2020 |
Branches | Not found |
AI Overview
TM-COMPANY, TOO is a llp registered on September 23, 2005 in Almaty. 21 years on the market. According to the registry, the company has ceased operations. Main business activity: Wholesale and retail trade; car and motorcycle repair. Company size: Small company.
Tax deductions for 2020: 4 158 ₸, 15% less than the year before. 24 records in the relations graph: shareholders, officers and affiliated companies. No risk factors detected.
This overview is generated automatically from official registries and Statsnet data.
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 257 796 ₸ | 4 158 ₸ |
| 2019 | 302 932 ₸ | 4 886 ₸ |
| 2018 | 27 859 948 ₸ | 449 354 ₸ |
Business activity
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 24 total connections
- 5 by founders
- 6 by address
- 6 by management
- 2 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, St. Azerbaeva, D. 66, Apt. (Ofis) 12
Locality
Almaty
About TOO «TM-COMPANY» — BIN 050940001871
Last registry change: 13.01.2020
TM-COMPANY, TOO was registered on 23.09.2005. In 2020, estimated annual revenue was 257 796 ₸ and tax payments totaled 4 158 ₸.
llp «TM-COMPANY»: registration details and status
llp «TM-COMPANY» (BIN 050940001871) has the status “Ликвидация”; dissolution date — 09.01.2020. Registered address — Almaty, St. Azerbaeva, D. 66, Apt. (Ofis) 12, region — Almaty, Republic of Kazakhstan. Primary activity — Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191). Business category — Small enterprise, ownership type — Private.
Management of TOO «TM-COMPANY»
The head of TOO «TM-COMPANY» is Lenets Sergej Anatol'evich.
Verification of TOO «TM-COMPANY» in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TM-COMPANY» are available in the full Statsnet report. All the data to verify TOO «TM-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.