LIMITED LIABILITY PARTNERSHIP "TLM ENERGY"

Wholesale of a wide range of goods without any specification

BIN 200240019732

Contacts6

Phone

+7 (░░░) ░░░-░░-░░

Email

░░░@░░░.░░

Website

░░░.░░░.░░░

Social networks

goszakup.gov.kzdata.egov.kz

Financials

YearEstimated annual revenueTax payments
2021620 ₸10 ₸
202031 746 480 ₸512 040 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Kostanaiskaya oblast'

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: 3

Connections and affiliations

  • 29 total connections
  • 6 by founders
  • 6 by address
  • 6 by management
  • 6 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhakupov Timur KakmanovichDirector
LIMITED LIABILITY PARTNERSHIP "TLM ENERGY"
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Risks

Risk checks flagged: 2 of 48.

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

Address

Country

Kazakhstan

Region

Kostanaiskaya Oblast'

House number and street

Ulica U.Gagarina , 17

Unit

КВ 44

Locality

Kostanaiskaya oblast'

About LIMITED LIABILITY PARTNERSHIP "TLM ENERGY" — BIN 200240019732

Up to date as of September 1, 2026

LIMITED LIABILITY PARTNERSHIP "TLM ENERGY" was registered on 14.02.2020. In 2021, estimated annual revenue was 620 ₸ and tax payments totaled 10 ₸.

LIMITED LIABILITY PARTNERSHIP "TLM ENERGY": registration details and status

LIMITED LIABILITY PARTNERSHIP "TLM ENERGY" (BIN 200240019732) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TLM ENERGY" has been operating for 6 years 6 months, since 14.02.2020. Registered address — Kostanaiskaya oblast' , Костанай Г.А., Г.Костанай, Ulica U.Gagarina , 17, КВ 44, region — Kostanaiskaya oblast', 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 "TLM ENERGY"

The head of LIMITED LIABILITY PARTNERSHIP "TLM ENERGY" is Zhakupov Timur Kakmanovich.

Verification of LIMITED LIABILITY PARTNERSHIP "TLM ENERGY" in official registries of the Republic of Kazakhstan

LIMITED LIABILITY PARTNERSHIP "TLM ENERGY" appears in 14 court cases (as defendant — 14, most recent date — 27.12.2022). Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (6 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TLM ENERGY" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TLM ENERGY" 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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