LIMITED LIABILITY PARTNERSHIP «TM.KZ (TM.KZ)»
Wholesale of a wide range of goods without any specification
BIN 170140002617 · VAT 60001-1200634No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TM.KZ (TM.KZ)» |
Name in Kazakh | «TM.KZ (ТМ.КЗ)» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TM.KZ (TM.KZ)" |
Previous names | ТОО "TM.KZ (ТМ.КЗ)" |
Status | Reorganized (merger, acquisition) |
Liquidation date | 22.11.2024 |
Address | Almaty, Jetisuskii Raion, Microdistrict Ainabulak, House 12/2 |
Registration date | 05.01.2017 · 9 years 9 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 08.05.2021 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts16
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 575 151 432 ₸ | 9 276 636 ₸ |
| 2023 | 13 603 069 080 ₸ | 219 404 340 ₸ |
| 2022 | 9 984 601 210 ₸ | 161 041 955 ₸ |
| 2021 | 15 219 554 408 ₸ | 245 476 684 ₸ |
| 2020 | 7 752 122 446 ₸ | 125 034 233 ₸ |
| 2019 | 6 113 247 616 ₸ | 98 600 768 ₸ |
| 2018 | 1 909 134 070 ₸ | 30 792 485 ₸ |
| 2017 | 517 065 802 ₸ | 8 339 771 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
Connections and affiliations
- 57 total connections
- 12 by founders
- 6 by address
- 18 by management
- 16 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Microdistrict Ainabulak, House 12/2
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TM.KZ (TM.KZ)» — BIN 170140002617
Last registry change: 08.05.2021
LIMITED LIABILITY PARTNERSHIP «TM.KZ (TM.KZ)» was registered on 05.01.2017. In 2024, estimated annual revenue was 575 151 432 ₸ and tax payments totaled 9 276 636 ₸.
LIMITED LIABILITY PARTNERSHIP «TM.KZ (TM.KZ)»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TM.KZ (TM.KZ)» (BIN 170140002617) has the status “Reorganized (merger, acquisition)”; dissolution date — 22.11.2024. Registered address — Almaty, Jetisuskii Raion, Microdistrict Ainabulak, House 12/2, 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. The company is a registered VAT payer. Headcount — 6 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TM.KZ (TM.KZ)»
The head of LIMITED LIABILITY PARTNERSHIP «TM.KZ (TM.KZ)» is Lju Chzhitsjan. Previously, LIMITED LIABILITY PARTNERSHIP «TM.KZ (TM.KZ)» was headed by Djusupov Dias Zhumahanovich.
Verification of LIMITED LIABILITY PARTNERSHIP «TM.KZ (TM.KZ)» in official registries of the Republic of Kazakhstan
Also on record: 10 events (most recent date — 01.10.2024), 1 historical name, 7 valid certificates (most recent date — 07.09.2021), 1 website. Phone numbers, e-mail addresses, websites (16 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TM.KZ (TM.KZ)» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TM.KZ (TM.KZ)» 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.