ТДМ ГРУПП, ТОО
Оптовая торговля автомобильными деталями, узлами и принадлежностями
БИН 130240024337Get an advanced company report
Leaders and Founders
Contact information
Risk factors
Registry check
Litigation
History of changes in leaders, names, addresses
Affiliates and Companies
Full name | ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТДМ ГРУПП"stat.gov.kz |
Name in Kazakh | "ТДМ ГРУПП" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TDM GRUPP" |
Previous names | ТОО "ТДМ ГРУПП" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 30.03.2026 |
Address | г.Шымкент, Абайский район, улица Т.Рыскулова, д.10/54 |
Registration date | 21.02.2013 · 13 лет 5 месяцев |
Leaders | |
Ownership type | Частная собственность |
Fouders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Оптовая и розничная торговля |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Phone
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Website
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Social networks
Decision-maker contacts — on the Pro plan
Direct phone numbers and emails of executives and decision-makers. Unlock all company contacts on the Pro plan.
Finances
| Year | Estimated annual revenue | Tax deductions |
|---|---|---|
| 2022 | 124 868 ₸ | 2 014 ₸ |
| 2020 | 908 114 ₸ | 14 647 ₸ |
| 2018 | 5 586 448 ₸ | 90 104 ₸ |
| 2017 | 2 511 000 ₸ | 40 500 ₸ |
| 2016 | 21 815 010 ₸ | 351 855 ₸ |
| 2015 | 232 895 126 ₸ | 3 756 373 ₸ |
Activity type
Main activity type ОКЭД
Government contracts
Proceeds from contracts
Contracts
quasicontracts sum
Quasicontracts
Applications by year
Applications by amount
Registration information change history
| Date | Change | Was | Now |
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Equity participations in companies
| Established company | Registration date | Enterprise size | No. of employees |
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Activity
- Activity records in public sources: 4
Links and affiliates
- 34 total connections
- 12 by founders
- 6 by address
- 6 by leaders
- 5 by contact
Court cases
| Action | Plaintiff | Sides | Defendant | Result | Start date |
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Staff
| Full name | Age | Work experience | Position | Salary | Source |
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Departments
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Risks
Checks with identified risk: 1 of 48.
- Регистрация признана недействительной
Address
Country
Kazakhstan
Region
Шымкент
House number and street
Улица Т.Рыскулова, Д.10/54
Locality
Шымкент
Description
Company ТДМ ГРУПП, ТОО was registered on 21.02.2013.
The company was liquidated on 30.03.2026.
Upon registration the organization was assigned BIN 130240024337.
Legal address: г.Шымкент, Абайский район, улица Т.Рыскулова, д.10/54.
The main activity is Оптовая и розничная торговля.
Leaders — Artykhodzhaev Zhahongir Asamiddinovich.
In 2022, the estimated annual revenue was 124 868 ₸, tax deductions — 2 014 ₸.