LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY TM"
Wholesale of a wide range of goods without any specification
BIN 190940033481Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY TM"stat.gov.kz |
Name in Kazakh | "TRADING COMPANY TM" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY TM" |
Previous names | ТОО "TRADING COMPANY TM" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty , Жетысуский Район, Mikroraion Kulager , 25, КВ 43 |
Registration date | 30.09.2019 · 7 years |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 30.09.2019 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2024 | 971 726 ₸ | 15 673 ₸ |
| 2023 | 9 257 716 ₸ | 149 318 ₸ |
| 2022 | 350 610 ₸ | 5 655 ₸ |
| 2021 | 5 454 822 ₸ | 87 981 ₸ |
| 2020 | 2 157 600 ₸ | 34 800 ₸ |
Business activity
Primary business activity OKED
Other business activities 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
- Government contracts: 10
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 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: 2 of 48.
- Enforcement proceeding
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Mikroraion Kulager , 25
Unit
КВ 43
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY TM" — BIN 190940033481
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY TM" was registered on 30.09.2019. In 2024, estimated annual revenue was 971 726 ₸ and tax payments totaled 15 673 ₸. According to public sources: 10 government contracts.
LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY TM": registration details and status
LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY TM" (BIN 190940033481) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY TM" has been operating for 6 years 11 months, since 30.09.2019. Registered address — Almaty , Жетысуский Район, Mikroraion Kulager , 25, КВ 43, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of a wide range of goods without any specification (OKED 46909) and 1 additional activity. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY TM"
The head of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY TM" is Erlanov Maksut Erlanovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY TM" in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY TM" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TRADING COMPANY TM" 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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