LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY TM»

Wholesale of a wide range of goods without any specification

BIN 190940033481
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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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Bureau of National Statistics

Contacts13

Phone

+7 (7░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2024971 726 ₸15 673 ₸
20239 257 716 ₸149 318 ₸
2022350 610 ₸5 655 ₸
20215 454 822 ₸87 981 ₸
20202 157 600 ₸34 800 ₸

Business activity

Primary business activity OKED

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

Other business activities OKED

47191
Other retail trade in non-specialized stores that are trading facilities with a sales area of ​​less than 2,000 sq.m.

Government contracts

Registration history

Equity holdings in other companies

Activity

  • Activity records from public sources: 4
  • Government contracts: 10

Connections and affiliations

  • 36 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 13 by contact

Court cases

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

Risks

Risk checks flagged: 2 of 48.

  • Registered cessation of activity or de-registration
  • Enforcement proceeding

Address

Country

Kazakhstan

Region

Almaty

House number and street

Microdistrict Kulager, 25

Unit

Apt 43

Locality

Almaty

About LIMITED LIABILITY PARTNERSHIP «TRADING COMPANY TM» — BIN 190940033481

Last registry change: 30.09.2019

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”. Registered address — Almaty, Jetisuskii Raion, Microdistrict Kulager, 25, Apt 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.

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