LIMITED LIABILITY PARTNERSHIP "TMJ COMPANY"
Activities of road freight transport
BIN 170940031025Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TMJ COMPANY" |
Name in Kazakh | "TMJ COMPANY" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMJ COMPANY" |
Previous names | ТОО "TMJ COMPANY" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 17.12.2024 |
Address | Almaty, Turksibskii Raion, Ulica Svobodnaya, 81b |
Registration date | 25.09.2017 · 9 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Transport and warehousing |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2018 | 22 357 448 ₸ | 360 604 ₸ |
| 2017 | 858 018 ₸ | 13 839 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 2
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
No risks found.
Address
Country
Kazakhstan
Region
Almaty
House number and street
Almaty, Turksibskii Raion, Ulica Svobodnaya, 81b
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TMJ COMPANY" — BIN 170940031025
LIMITED LIABILITY PARTNERSHIP "TMJ COMPANY" was registered on 25.09.2017. In 2018, estimated annual revenue was 22 357 448 ₸ and tax payments totaled 360 604 ₸.
LIMITED LIABILITY PARTNERSHIP "TMJ COMPANY": registration details and status
LIMITED LIABILITY PARTNERSHIP "TMJ COMPANY" (BIN 170940031025) has the status “Ликвидация”; dissolution date — 17.12.2024. Registered address — Almaty, Turksibskii Raion, Ulica Svobodnaya, 81b, region — Almaty, Republic of Kazakhstan. Primary activity — Activities of road freight transport (OKED 49410). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TMJ COMPANY"
The head of LIMITED LIABILITY PARTNERSHIP "TMJ COMPANY" is Stolpovskaja Svetlana Aleksandrovna.
Verification of LIMITED LIABILITY PARTNERSHIP "TMJ COMPANY" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TMJ COMPANY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TMJ COMPANY" 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.
Frequently asked questions
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