LIMITED LIABILITY PARTNERSHIP "TLM GROUP"

Other forwarding activities

BIN 140140013312

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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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Contacts5

Phone

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Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20155 825 768 ₸93 964 ₸

Business activity

Primary business activity OKED

52299
Other forwarding activities
Companies in this industry in Almaty

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: 5

Connections and affiliations

  • 34 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 5 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Vishnevskaja Tat'Jana Anatol'EvnaOfficer
LIMITED LIABILITY PARTNERSHIP "TLM GROUP"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Kommunalnaya , 4

Unit

КВ 205

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TLM GROUP" — BIN 140140013312

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TLM GROUP" was registered on 17.01.2014. In 2015, estimated annual revenue was 5 825 768 ₸ and tax payments totaled 93 964 ₸.

LIMITED LIABILITY PARTNERSHIP "TLM GROUP": registration details and status

LIMITED LIABILITY PARTNERSHIP "TLM GROUP" (BIN 140140013312) has the status “Ликвидация”; dissolution date — 22.10.2022. Registered address — Almaty , Г. Жетысуский Район, Prospekt Kommunalnaya , 4, КВ 205, region — Almaty, Republic of Kazakhstan. Primary activity — Other forwarding activities (OKED 52299). Business category — Small enterprise, ownership type — Private. Headcount — 21 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TLM GROUP"

The head of LIMITED LIABILITY PARTNERSHIP "TLM GROUP" is Vishnevskaja Tat'jana Anatol'evna.

Verification of LIMITED LIABILITY PARTNERSHIP "TLM GROUP" in official registries of the Republic of Kazakhstan

Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TLM GROUP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TLM GROUP" 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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