TOO «TMOK GROUP (TMOK GRUP)»
Wholesale of other non-food consumer goods not included in other groups
BIN 190840002180No sign-up or report credits required
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Full legal name | TOO «TMOK GROUP (TMOK GRUP)» |
Name in Kazakh | «TMOK GROUP (ТМОК ГРУП)» ЖШС |
Name in English | TOO "TMOK GROUP (TMOK GRUP)" |
Status | Ликвидация |
Liquidation date | 06.10.2022 |
Address | Almaty Q., Medeu Aydan, Avenue Jibek Joli, 50 |
Registration date | 02.08.2019 · 7 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 07.10.2022 |
Branches | Not found |
Bureau of National StatisticsData updated: 17.06.2026
Contacts4
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 94 984 ₸ | 1 532 ₸ |
| 2020 | 2 255 684 ₸ | 36 382 ₸ |
| 2019 | 78 244 ₸ | 1 262 ₸ |
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
- 27 total connections
- 6 by founders
- 6 by address
- 6 by management
- 4 by contact
Court cases
Fines and administrative penalties
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
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.