TOO "TZM-1"
Wholesale of a wide range of goods without any specification
BIN 180240029169Get a detailed company report
Full legal name | TOO "TZM-1" |
Name in Kazakh | "TZM-1" ЖШС |
Name in English | TOO "TZM-1" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 07.10.2022 |
Address | Shimkent Q., Al Farabi Aydan, Mikroraion Nauriz, D.560 |
Registration date | 21.02.2018 · 8 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 | 08.10.2022 |
Branches | Not found |
Contacts5
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: 6
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
No risks found.
Address
Country
Kazakhstan
Region
Shimkent
House number and street
Shimkent Q., Al Farabi Aydan, Mikroraion Nauriz, D.560
Locality
Shimkent
About TOO "TZM-1" — BIN 180240029169
Last registry change: 08.10.2022
TOO "TZM-1" was registered on 21.02.2018.
TOO "TZM-1": registration details and status
TOO "TZM-1" (BIN 180240029169) has the status “Ликвидация”; dissolution date — 07.10.2022. Registered address — Shimkent Q., Al Farabi Aydan, Mikroraion Nauriz, D.560, region — Shimkent, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909). Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of TOO "TZM-1"
The head of TOO "TZM-1" is Toganaev Zholdasbek Mahambetovich.
Verification of TOO "TZM-1" in official registries of the Republic of Kazakhstan
Also on record: 1 historical name. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of TOO "TZM-1" are available in the full Statsnet report. All the data to verify TOO "TZM-1" 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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