LIMITED LIABILITY PARTNERSHIP "TDM GRUPP"
Wholesale of automotive parts, assemblies and accessories
BIN 130240024337Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TDM GRUPP" |
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 | Shimkent, Abaiskii Raion, Ulica T.Riskulova, D.10/54 |
Registration date | 21.02.2013 · 13 years 7 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | Unknown |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 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 ₸ |
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: 5
Connections and affiliations
- 34 total connections
- 12 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Shimkent
House number and street
Ulica T.Riskulova , Д.10/54
Locality
Shimkent
About LIMITED LIABILITY PARTNERSHIP "TDM GRUPP" — BIN 130240024337
LIMITED LIABILITY PARTNERSHIP "TDM GRUPP" was registered on 21.02.2013. In 2022, estimated annual revenue was 124 868 ₸ and tax payments totaled 2 014 ₸.
LIMITED LIABILITY PARTNERSHIP "TDM GRUPP": registration details and status
LIMITED LIABILITY PARTNERSHIP "TDM GRUPP" (BIN 130240024337) has the status “Ликвидация”; dissolution date — 30.03.2026. Registered address — Shimkent, Abaiskii Raion, Ulica T.Riskulova, D.10/54, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of automotive parts, assemblies and accessories (OKED 45310). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TDM GRUPP"
The head of LIMITED LIABILITY PARTNERSHIP "TDM GRUPP" is Artykhodzhaev Zhahongir Asamiddinovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TDM GRUPP" in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TDM GRUPP" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TDM GRUPP" 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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