LIMITED LIABILITY PARTNERSHIP «TMK TRADE COMPANY»
Wholesale of a wide range of goods without any specification
BIN 191140000588 · VAT 62001-1019681No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TMK TRADE COMPANY» |
Name in Kazakh | «TMK TRADE COMPANY» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMK TRADE COMPANY" |
Previous names | ТОО "TMK TRADE COMPANY" |
Status | Active |
Address | Astana, Raion Saraishiq, Street Ahmet Baitursinuli, 9, Apt 2704 |
Registration date | 01.11.2019 · 6 years 11 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 01.11.2019 |
Branches | Not found |
Contacts10
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 6 724 582 ₸ | 108 461 ₸ |
| 2021 | 25 798 758 ₸ | 416 109 ₸ |
| 2020 | 4 912 942 ₸ | 79 241 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 5
Connections and affiliations
- 33 total connections
- 6 by founders
- 6 by address
- 6 by management
- 10 by contact
Court cases
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
Astana
House number and street
Street Ahmet Baitursinuli, 9
Unit
Apt 2704
Locality
Astana
About LIMITED LIABILITY PARTNERSHIP «TMK TRADE COMPANY» — BIN 191140000588
Last registry change: 01.11.2019
LIMITED LIABILITY PARTNERSHIP «TMK TRADE COMPANY» was registered on 01.11.2019. In 2022, estimated annual revenue was 6 724 582 ₸ and tax payments totaled 108 461 ₸.
LIMITED LIABILITY PARTNERSHIP «TMK TRADE COMPANY»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TMK TRADE COMPANY» (BIN 191140000588) has the status “Active”. Registered address — Astana, Raion Saraishiq, Street Ahmet Baitursinuli, 9, Apt 2704, region — Astana, 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 «TMK TRADE COMPANY»
The head of LIMITED LIABILITY PARTNERSHIP «TMK TRADE COMPANY» is Tolegen Quanysh Altajuly.
Verification of LIMITED LIABILITY PARTNERSHIP «TMK TRADE COMPANY» 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 (10 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TMK TRADE COMPANY» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TMK TRADE COMPANY» 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.