LIMITED LIABILITY PARTNERSHIP "QAZYNA-TMM"
Provision of other individual services not included in other groups
BIN 020940000608Full legal name | LIMITED LIABILITY PARTNERSHIP "QAZYNA-TMM"stat.gov.kz |
Name in Kazakh | "ҚАЗЫНА-ТММ" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "QAZYNA-TMM" |
Previous names | ТОО "ЛОМБАРД "КАЗЫНА" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 19.01.2024 |
Address | Shimkent, Shimkent, Abaiskii Raion, Avenue B.Momishuli, House 20a |
Registration date | 24.09.2002 · 24 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Provision of other types of services |
Number of employees | 0 |
Last re-registration date | 08.09.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 53 759 518 ₸ | 867 089 ₸ |
| 2019 | 61 267 656 ₸ | 988 188 ₸ |
| 2018 | 92 221 032 ₸ | 1 487 436 ₸ |
| 2017 | 80 929 344 ₸ | 1 305 312 ₸ |
| 2016 | 77 677 816 ₸ | 1 252 868 ₸ |
| 2015 | 66 855 220 ₸ | 1 078 310 ₸ |
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: 3
Connections and affiliations
- 41 total connections
- 12 by founders
- 6 by address
- 12 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
Shimkent
House number and street
Prospekt B.Momishuli , Дом 20а
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "QAZYNA-TMM" — BIN 020940000608
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "QAZYNA-TMM" was registered on 24.09.2002. In 2020, estimated annual revenue was 53 759 518 ₸ and tax payments totaled 867 089 ₸.
LIMITED LIABILITY PARTNERSHIP "QAZYNA-TMM": registration details and status
LIMITED LIABILITY PARTNERSHIP "QAZYNA-TMM" (BIN 020940000608) has the status “Ликвидация”; dissolution date — 19.01.2024. Registered address — Shimkent, Shimkent, Abaiskii Raion, Avenue B.Momishuli, House 20a, region — Shimkent, Republic of Kazakhstan. Primary activity — Provision of other individual services not included in other groups (OKED 96090). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "QAZYNA-TMM"
The head of LIMITED LIABILITY PARTNERSHIP "QAZYNA-TMM" is Mil'dahodzhaeva Kul'pan Sejdalievna. Previously, LIMITED LIABILITY PARTNERSHIP "QAZYNA-TMM" was headed by Salibekov Talgat Kelesovich.
Verification of LIMITED LIABILITY PARTNERSHIP "QAZYNA-TMM" in official registries of the Republic of Kazakhstan
Also on record: 3 events (1 name change, most recent date — 01.09.2023), 2 historical names. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "QAZYNA-TMM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "QAZYNA-TMM" 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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