TMP ALMATY, TOO
Wholesale of a wide range of goods without any specification
BIN 080740013299Get a detailed company report
Full legal name | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TMP ALMATY"stat.gov.kz |
Name in Kazakh | "TMP ALMATY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "TMP ALMATY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 28.05.2020 |
Address | Almaty, Ul. Abaya, D. 153, Kv. (Ofis) Ofis 2 |
Registration date | 22.07.2008 · 18 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Last re-registration date | 28.05.2020 |
Branches | Not found |
Contacts2
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 3 906 ₸ | 63 ₸ |
| 2016 | 111 972 ₸ | 1 806 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 6
Connections and affiliations
- 30 total connections
- 5 by founders
- 6 by address
- 12 by management
- 2 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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, Ul. Abaya, D. 153, Kv. (Ofis) Ofis 2
Locality
Almaty
About TOO «TMP ALMATY» — BIN 080740013299
Up to date as of September 1, 2026
TMP ALMATY, TOO was registered on 22.07.2008. In 2020, estimated annual revenue was 3 906 ₸ and tax payments totaled 63 ₸.
llp «TMP ALMATY»: registration details and status
llp «TMP ALMATY» (BIN 080740013299) has the status “Ликвидация”; dissolution date — 28.05.2020. Registered address — Almaty, Ul. Abaya, D. 153, Kv. (Ofis) Ofis 2, 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.
Management of TOO «TMP ALMATY»
The head of TOO «TMP ALMATY» is Stamkulov Saken Utenbekovich. Previously, TOO «TMP ALMATY» was headed by Stamkulov Saken.
Verification of TOO «TMP ALMATY» in official registries of the Republic of Kazakhstan
TMP ALMATY, TOO appears in 1 court case (as defendant — 1, most recent date — 31.07.2018). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (2 contacts), and the list of officers of TOO «TMP ALMATY» are available in the full Statsnet report. All the data to verify TOO «TMP ALMATY» 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 companies5
LIMITED LIABILITY PARTNERSHIP "NET SYSTEM-7"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesСОКОЛОВ СЕРГЕЙ ВЛАДИМИРОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "QUNARLY ALMATY"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЖАНАБАЕВА ГУЛЬНАР АВЕЛЬБЕКОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "STEEL TSENTR" (STAL' TSENTR)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЛИМ ДЖУНГ ХВАН— Director
small · 1 - 5 pers.
TOVARISCHESTVO S OGRANICHENNOJ OTVETSTVENNOST'JU "EXP SIRIUS"
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesБЕРКУТБАЕВ КАЙРАТ ЕЛЮБАЕВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "IBERO-TRADE" (IBERO-TREJD)
Wholesale of a wide range of goods without any specification · Wholesale and retail trade; repair of cars and motorcyclesЭСКАЛАНТЕ ГАРСИЯ ЛУИС АЛЬБЕРТО— Director
small · 1 - 5 pers.