LIMITED LIABILITY PARTNERSHIP «TM-3»
Wholesale of textiles
BIN 101140007618No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TM-3» |
Name in Kazakh | «ТМ-3» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TM-3" |
Status | Отмена регистрационного действия |
Liquidation date | 19.03.2018 |
Address | Karaganda Region, Temirtau A., Temirtau, Street Abaya, House 35 |
Registration date | 11.11.2010 · 15 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 21.06.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 40 total connections
- 6 by founders
- 6 by address
- 18 by management
- 5 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 2 of 48.
- On the bankruptcy register or in bankruptcy
- Enforcement proceeding
Address
Country
Kazakhstan
Region
Karaganda Region
House number and street
Street Abaya, House 35
Locality
Karaganda Region
About LIMITED LIABILITY PARTNERSHIP «TM-3» — BIN 101140007618
Last registry change: 21.06.2023
LIMITED LIABILITY PARTNERSHIP «TM-3» was registered on 11.11.2010. In 2020, estimated annual revenue was 5 609 636 ₸ and tax payments totaled 90 478 ₸.
LIMITED LIABILITY PARTNERSHIP «TM-3»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TM-3» (BIN 101140007618) has the status “Отмена регистрационного действия”; dissolution date — 19.03.2018. Registered address — Karaganda Region, Temirtau A., Temirtau, Street Abaya, House 35, region — Karaganda Region, Republic of Kazakhstan. Primary activity — Wholesale of textiles (OKED 46410) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TM-3»
The head of LIMITED LIABILITY PARTNERSHIP «TM-3» is Synbinov Bejsen. Previously, LIMITED LIABILITY PARTNERSHIP «TM-3» was headed by Radishevskaja Viktorija Stepanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TM-3» in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP «TM-3» appears in 6 court cases (as defendant — 6, most recent date — 10.09.2021). Also on record: 5 events (most recent date — 01.03.2023), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TM-3» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TM-3» 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.