LIMITED LIABILITY PARTNERSHIP «TMS MERCHANDISING» (TI EM SI MERCHANDAJZING)"

Wholesale of a wide range of goods without any specification

BIN 191040004379

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Contacts9

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2026104 842 186 ₸1 691 003 ₸
2024126 716 282 ₸2 043 811 ₸
2021209 569 858 ₸3 380 159 ₸
2020231 150 136 ₸3 728 228 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

Government contracts

Contract revenue

Contracts

Total value of contracts with quasi-governmental organizations

Contracts with quasi-governmental organizations

Bids by year

Bids by amount

SupplierCustomerDescriptionAmountSigning dateContract end dateProcurement methodSource

Registration history

DateChangePrevious valueNew value

Equity holdings in other companies

Company foundedRegistration dateCompany sizeNo. of employees

Activity

  • Activity records from public sources: 5

Connections and affiliations

  • 50 total connections
  • 12 by founders
  • 6 by address
  • 18 by management
  • 9 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakupova Elena SergeevnaDirector
LIMITED LIABILITY PARTNERSHIP «TMS MERCHANDISING» (TI EM SI MERCHANDAJZING)"
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Risks

Risk checks flagged: 2 of 48.

  • On the bankruptcy register or in bankruptcy
  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Ulica Satpaeva , Дом 30а

Unit

Н.П. 213

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TMS MERCHANDISING» (TI EM SI MERCHANDAJZING)" — BIN 191040004379

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP «TMS MERCHANDISING» (TI EM SI MERCHANDAJZING)" was registered on 03.10.2019. In 2026, estimated annual revenue was 104 842 186 ₸ and tax payments totaled 1 691 003 ₸.

LIMITED LIABILITY PARTNERSHIP «TMS MERCHANDISING» (TI EM SI MERCHANDAJZING)": registration details and status

LIMITED LIABILITY PARTNERSHIP «TMS MERCHANDISING» (TI EM SI MERCHANDAJZING)" (BIN 191040004379) has the status “Active”. LIMITED LIABILITY PARTNERSHIP «TMS MERCHANDISING» (TI EM SI MERCHANDAJZING)" has been operating for 6 years 10 months, since 03.10.2019. Registered address — Almaty , Бостандыкский Район, Ulica Satpaeva , Дом 30а, Н.П. 213, region — Almaty, 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 LIMITED LIABILITY PARTNERSHIP «TMS MERCHANDISING» (TI EM SI MERCHANDAJZING)"

The head of LIMITED LIABILITY PARTNERSHIP «TMS MERCHANDISING» (TI EM SI MERCHANDAJZING)" is Zhakupova Elena Sergeevna. Previously, LIMITED LIABILITY PARTNERSHIP «TMS MERCHANDISING» (TI EM SI MERCHANDAJZING)" was headed by Bektursyn Bauyrzhan Qadyrhanuly.

Verification of LIMITED LIABILITY PARTNERSHIP «TMS MERCHANDISING» (TI EM SI MERCHANDAJZING)" in official registries of the Republic of Kazakhstan

Also on record: 4 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TMS MERCHANDISING» (TI EM SI MERCHANDAJZING)" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TMS MERCHANDISING» (TI EM SI MERCHANDAJZING)" 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.

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