LIMITED LIABILITY PARTNERSHIP "TM-JUZHNYJ"

Buying and selling other real estate

BIN 170840032545

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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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Bureau of National Statistics

Contacts10

Phone

+7 (░░░) ░░░-░░-░░

Email

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Website

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Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
20205 763 582 ₸92 961 ₸
20191 351 972 ₸21 806 ₸
20181 522 348 ₸24 554 ₸
20173 968 000 ₸64 000 ₸

Business activity

Primary business activity OKED

68102
Buying and selling other real estate
Companies in this industry in Almaty

Other business activities OKED

47910
Retailing by ordering goods by mail order or via the Internet

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: 2

Connections and affiliations

  • 33 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 10 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Abitaev Timur TulegenovichDirector
LIMITED LIABILITY PARTNERSHIP "TM-JUZHNYJ"
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Risks

Risk checks flagged: 1 of 48.

  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty, Auezovskii Raion, Mikroraion Mamir-7, 8/5, Of.5

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TM-JUZHNYJ" — BIN 170840032545

Last registry change: 25.08.2017

LIMITED LIABILITY PARTNERSHIP "TM-JUZHNYJ" was registered on 25.08.2017. In 2020, estimated annual revenue was 5 763 582 ₸ and tax payments totaled 92 961 ₸.

LIMITED LIABILITY PARTNERSHIP "TM-JUZHNYJ": registration details and status

LIMITED LIABILITY PARTNERSHIP "TM-JUZHNYJ" (BIN 170840032545) has the status “Active”. Registered address — Almaty, Auezovskii Raion, Mikroraion Mamir-7, 8/5, Of.5, region — Almaty, Republic of Kazakhstan. Primary activity — Buying and selling other real estate (OKED 68102) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TM-JUZHNYJ"

The head of LIMITED LIABILITY PARTNERSHIP "TM-JUZHNYJ" is Abitaev Timur Tulegenovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TM-JUZHNYJ" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TM-JUZHNYJ" appears in 1 court case (as plaintiff — 1, most recent date — 08.10.2020). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TM-JUZHNYJ" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TM-JUZHNYJ" 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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