LIMITED LIABILITY PARTNERSHIP "TMF KAZAHSTAN"

Activities in the field of accounting, tax accounting and treasury operations for the national managing holding

BIN 080540002484 · VAT 60001-0044982

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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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Bureau of National Statistics

Contacts17

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
202610 060 701 746 ₸162 269 383 ₸
202517 816 254 900 ₸287 358 950 ₸
202412 509 100 656 ₸201 759 688 ₸
202312 628 579 182 ₸203 686 761 ₸
20229 903 305 694 ₸159 730 737 ₸
20218 627 881 498 ₸139 159 379 ₸
20207 308 436 558 ₸117 878 009 ₸
20196 120 518 914 ₸98 718 047 ₸
20185 172 486 710 ₸83 427 205 ₸
20175 477 370 346 ₸88 344 683 ₸
20164 120 759 940 ₸66 463 870 ₸
20152 392 663 266 ₸38 591 343 ₸

Business activity

Primary business activity OKED

69205
Activities in the field of accounting, tax accounting and treasury operations for the national managing holding
Companies in this industry in Almaty

Other business activities OKED

68202
Lease (sublease) and operation of leased real estate

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

  • 70 total connections
  • 12 by founders
  • 6 by address
  • 30 by management
  • 17 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Kurilenko Marija SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP "TMF KAZAHSTAN"
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Risks

No risks found.

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Abaya , Дом 42

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TMF KAZAHSTAN" — BIN 080540002484

Last registry change: 06.05.2008

LIMITED LIABILITY PARTNERSHIP "TMF KAZAHSTAN" was registered on 06.05.2008. In 2026, estimated annual revenue was 10 060 701 746 ₸ and tax payments totaled 162 269 383 ₸.

LIMITED LIABILITY PARTNERSHIP "TMF KAZAHSTAN": registration details and status

LIMITED LIABILITY PARTNERSHIP "TMF KAZAHSTAN" (BIN 080540002484) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Avenue Abaya, House 42, region — Almaty, Republic of Kazakhstan. Primary activity — Activities in the field of accounting, tax accounting and treasury operations for the national managing holding (OKED 69205) and 1 additional activity. Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 31 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TMF KAZAHSTAN"

The head of LIMITED LIABILITY PARTNERSHIP "TMF KAZAHSTAN" is Kurilenko Marija Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP "TMF KAZAHSTAN" was headed by Eren'i Jakub.

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

LIMITED LIABILITY PARTNERSHIP "TMF KAZAHSTAN" appears in 1 court case (as plaintiff — 1, most recent date — 19.11.2020). Also on record: 10 events (2 name changes, most recent date — 01.11.2024), 1 historical name. Phone numbers, e-mail addresses, websites (17 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TMF KAZAHSTAN" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TMF KAZAHSTAN" 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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