LIMITED LIABILITY PARTNERSHIP "TM-5"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m.
BIN 160540024714Get a detailed company report
Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
Full legal name | LIMITED LIABILITY PARTNERSHIP "TM-5"stat.gov.kz |
Name in Kazakh | "ТМ-5" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TM-5" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 27.05.2023 |
Address | Almatinskaya Oblast, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Ulica Majitova, 12 |
Registration date | 27.05.2016 · 10 years 4 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 28.05.2023 |
Branches | Not found |
Contacts6
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2020 | 5 840 400 ₸ | 94 200 ₸ |
| 2019 | 177 941 364 ₸ | 2 870 022 ₸ |
| 2018 | 101 525 000 ₸ | 1 637 500 ₸ |
| 2017 | 136 710 000 ₸ | 2 205 000 ₸ |
| 2016 | 51 646 000 ₸ | 833 000 ₸ |
Business activity
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
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
Connections and affiliations
- 29 total connections
- 6 by founders
- 6 by address
- 6 by management
- 6 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Subscribe to view the full report
LIMITED LIABILITY PARTNERSHIP "TM-5"
░░░░░ ░░░░░░
░░░░░░░░░░░
░░░░░░░░ ░░░░░░░░░░
░░░░░░░
░░░░░░░░░ ░░░░
░░░░░░░░░░░░░░
Risks
Risk checks flagged: 1 of 48.
- Registration is invalid
Address
Country
Kazakhstan
Region
Almatinskaya Oblast'
House number and street
Ulica Majitova , 12
Locality
Almatinskaya oblast'
Description
LIMITED LIABILITY PARTNERSHIP "TM-5" was registered on 27.05.2016. In 2020, estimated annual revenue was 5 840 400 ₸ and tax payments totaled 94 200 ₸.
| Status | Ликвидация · Liquidation date 27.05.2023 |
| BIN | 160540024714 |
| Registration date | 27.05.2016 |
| Registered address | Almatinskaya Oblast, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Ulica Majitova, 12 |
| Region | Almatinskaya oblast' |
| Business activity | Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (OKED 47191) |
| Number of employees | 6 |
| Management | Zhamanov Kurbanbaj Narimbetovich |
| Court cases | Total 4 · As plaintiff 1 · As defendant 3 · Most recent date 17.03.2020 |
| Events | Count 1 · Most recent date 01.10.2018 |
| Previous names | Count 1 |
Data updated: 28.05.2023
Frequently asked questions
The official registry lists LIMITED LIABILITY PARTNERSHIP "TM-5" as inactive, with the status "Ликвидация".
The Business Identification Number (BIN) of LIMITED LIABILITY PARTNERSHIP "TM-5" is 160540024714. The company was registered on 27.05.2016 in Kazakhstan.
The registry lists Zhamanov Kurbanbaj Narimbetovich as the head of LIMITED LIABILITY PARTNERSHIP "TM-5", with the role of Officer.
The registered address of LIMITED LIABILITY PARTNERSHIP "TM-5" is Almatinskaya Oblast, Jambilskii Raion, Uzinagashskii S.O., S.Uzinagash, Ulica Majitova, 12.
The primary business activity of LIMITED LIABILITY PARTNERSHIP "TM-5" is Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. (code 47191).
Similar companies5
LIMITED LIABILITY PARTNERSHIP "BARBAR.KZ"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesМОРОЗОВ МАКСИМ СЕРГЕЕВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "KAS INVESTMENT"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКАМАЛОВ АЛИШЕР СУЛТАНБЕКОВИЧ— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "MAKABI'' (MAKABI)"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesКАБИДЕНОВА МАДИНА БАУРЖАНОВНА— Officer
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "TALDYKORGANSKIJ TRANSFORMATORNYJ ZAVOD"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesЖАНАНОВ ЕРИК БАУКЕНОВИЧ— Director
small · 1 - 5 pers.
LIMITED LIABILITY PARTNERSHIP "BIG DEAL"
Other retail trade in non-specialized stores that are trading facilities with a sales area of less than 2,000 sq.m. · Wholesale and retail trade; repair of cars and motorcyclesТӨЛЕГЕН ҰЛАН МҰРАТҰЛЫ— Director
small · 1 - 5 pers.