LIMITED LIABILITY PARTNERSHIP "TMM727&CO"

Wholesale of a wide range of goods without any specification

BIN 190540016596

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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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Contacts12

Phone

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Email

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Website

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Social networks

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: 3

Connections and affiliations

  • 71 total connections
  • 30 by founders
  • 6 by address
  • 18 by management
  • 12 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Turabaev Mijat MaratovichDirector
LIMITED LIABILITY PARTNERSHIP "TMM727&CO"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Prospekt Nyrsyltan Nazarbaev , Дом 25

Unit

КВ. 76

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP "TMM727&CO" — BIN 190540016596

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TMM727&CO" was registered on 17.05.2019.

LIMITED LIABILITY PARTNERSHIP "TMM727&CO": registration details and status

LIMITED LIABILITY PARTNERSHIP "TMM727&CO" (BIN 190540016596) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TMM727&CO" has been operating for 7 years 3 months, since 17.05.2019. Registered address — Almaty , Алмалинский Район, Prospekt Nyrsyltan Nazarbaev , Дом 25, КВ. 76, 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. Headcount — 5 employees.

Management of LIMITED LIABILITY PARTNERSHIP "TMM727&CO"

The head of LIMITED LIABILITY PARTNERSHIP "TMM727&CO" is Turabaev Mijat Maratovich. Previously, LIMITED LIABILITY PARTNERSHIP "TMM727&CO" was headed by Robinson Donovan Forbes.

Verification of LIMITED LIABILITY PARTNERSHIP "TMM727&CO" in official registries of the Republic of Kazakhstan

Also on record: 7 events (most recent date — 01.07.2024), 1 historical name, 2 websites. Phone numbers, e-mail addresses, websites (12 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TMM727&CO" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TMM727&CO" 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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