LIMITED LIABILITY PARTNERSHIP «TKM INVEST»
Other non-store retail
BIN 200540022911 · VAT 60001-1225767No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TKM INVEST» |
Name in Kazakh | «TKM INVEST» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TKM INVEST" |
Previous names | ТОО "TKM INVEST" |
Status | Active |
Address | Almaty, Almalinskii Raion, Street Djumalieva K, 86 |
Registration date | 28.05.2020 · 6 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 | 28.05.2020 |
Branches | Not found |
Contacts9
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 29 791 310 ₸ | 480 505 ₸ |
| 2021 | 483 600 ₸ | 7 800 ₸ |
| 2020 | 12 676 334 ₸ | 204 457 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 6
Connections and affiliations
- 38 total connections
- 12 by founders
- 6 by address
- 6 by management
- 9 by contact
Court cases
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 1 of 48.
- Registered cessation of activity or de-registration
Address
Country
Kazakhstan
Region
Almaty
House number and street
Street Djumalieva K, 86
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TKM INVEST» — BIN 200540022911
Last registry change: 28.05.2020
LIMITED LIABILITY PARTNERSHIP «TKM INVEST» was registered on 28.05.2020. In 2022, estimated annual revenue was 29 791 310 ₸ and tax payments totaled 480 505 ₸.
LIMITED LIABILITY PARTNERSHIP «TKM INVEST»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TKM INVEST» (BIN 200540022911) has the status “Active”. Registered address — Almaty, Almalinskii Raion, Street Djumalieva K, 86, region — Almaty, Republic of Kazakhstan. Primary activity — Other non-store retail (OKED 47999) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP «TKM INVEST»
The head of LIMITED LIABILITY PARTNERSHIP «TKM INVEST» is Tjan Julija Sergeevna.
Verification of LIMITED LIABILITY PARTNERSHIP «TKM INVEST» in official registries of the Republic of Kazakhstan
Also on record: 2 events (most recent date — 01.07.2024), 1 historical name, interest in 1 subsidiary. Phone numbers, e-mail addresses, websites (9 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TKM INVEST» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TKM INVEST» 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.