TOO "TMOK GROUP (TMOK GRUP)"

Wholesale of other non-food consumer goods not included in other groups

BIN 190840002180

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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

Contacts4

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
202294 984 ₸1 532 ₸
20202 255 684 ₸36 382 ₸
201978 244 ₸1 262 ₸

Business activity

Primary business activity OKED

46499
Wholesale of other non-food consumer goods not included in other groups
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: 2

Connections and affiliations

  • 27 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 4 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Chatur Akhil SubhashOfficer
TOO "TMOK GROUP (TMOK GRUP)"
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Risks

Risk checks flagged: 1 of 48.

  • Registration is invalid

Address

Country

Kazakhstan

Region

Almaty

House number and street

Almaty Q., Medeu Aydan, Avenue Jibek Joli, 50

Locality

Almaty

About TOO "TMOK GROUP (TMOK GRUP)" — BIN 190840002180

Last registry change: 07.10.2022

TOO "TMOK GROUP (TMOK GRUP)" was registered on 02.08.2019. In 2022, estimated annual revenue was 94 984 ₸ and tax payments totaled 1 532 ₸.

TOO "TMOK GROUP (TMOK GRUP)": registration details and status

TOO "TMOK GROUP (TMOK GRUP)" (BIN 190840002180) has the status “Ликвидация”; dissolution date — 06.10.2022. Registered address — Almaty Q., Medeu Aydan, Avenue Jibek Joli, 50, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other non-food consumer goods not included in other groups (OKED 46499). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.

Management of TOO "TMOK GROUP (TMOK GRUP)"

The head of TOO "TMOK GROUP (TMOK GRUP)" is Chatur Akhil Subhash.

Verification of TOO "TMOK GROUP (TMOK GRUP)" in official registries of the Republic of Kazakhstan

TOO "TMOK GROUP (TMOK GRUP)" appears in 1 court case (as defendant — 1, most recent date — 13.05.2022). Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (4 contacts), and the list of officers of TOO "TMOK GROUP (TMOK GRUP)" are available in the full Statsnet report. All the data to verify TOO "TMOK GROUP (TMOK GRUP)" 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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