ТМ-3, ТОО
Оптовая торговля текстильными изделиями
БИН 101140007618Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМ-3"stat.gov.kz |
Name in Kazakh | "ТМ-3" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TM-3" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.03.2018 |
Address | Карагандинская область, Темиртау г.а., г.Темиртау, улица Абая, дом 35 |
Registration date | 11.11.2010 · 15 лет 8 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | 21.06.2023 |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2020 | 5 609 636 ₸ | 90 478 ₸ |
| 2017 | 1 125 424 ₸ | 18 152 ₸ |
| 2016 | 13 617 308 ₸ | 219 634 ₸ |
| 2015 | 98 179 294 ₸ | 1 583 537 ₸ |
Activity type
Main activity type ОКЭД
Addition activity types ОКЭД
49410Деятельность грузового автомобильного транспорта
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 40 total connections
- 6 by founders
- 6 by address
- 18 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 2 of 48.
- В реестре банкротов либо на стадии банкротства
- Исполнительные производства
Address
Country
Kazakhstan
Region
Карагандинская Область
House number and street
Улица Абая, Дом 35
Locality
Карагандинская область
Description
Company ТМ-3, ТОО was registered on 11.11.2010.
Leaders — Synbinov Bejsen, Radishevskaja Viktorija Stepanovna, Malogin Boris Anatol'evich.
In 2020, the estimated annual revenue was 5 609 636 ₸, tax deductions — 90 478 ₸.
The company was liquidated on 19.03.2018.
Upon registration the organization was assigned BIN 101140007618.
Legal address: Карагандинская область, Темиртау г.а., г.Темиртау, улица Абая, дом 35.
The main activity is Оптовая и розничная торговля.