LIMITED LIABILITY PARTNERSHIP "TNM INVEST"
Wholesale of other machinery and equipment
BIN 200540009706 · VAT 60001-1213652Full legal name | LIMITED LIABILITY PARTNERSHIP "TNM INVEST"stat.gov.kz |
Name in Kazakh | "TNM INVEST" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TNM INVEST" |
Previous names | ТОО "TNM INVEST" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Address | Almaty, Medeuskii Raion, Ulica Pushkina, 2/76, Ofis 922 |
Registration date | 17.05.2020 · 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 | 17.05.2020 |
Branches | Not found |
Contacts13
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 3 514 966 ₸ | 56 693 ₸ |
| 2021 | 215 264 ₸ | 3 472 ₸ |
Business activity
Primary business activity OKED
Other business activities OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
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: 3
Connections and affiliations
- 36 total connections
- 6 by founders
- 6 by address
- 6 by management
- 13 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
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
Almaty
House number and street
Almaty, Medeuskii Raion, Ulica Pushkina, 2/76, Ofis 922
Unit
ОФИС 922
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TNM INVEST" — BIN 200540009706
Up to date as of September 1, 2026
LIMITED LIABILITY PARTNERSHIP "TNM INVEST" was registered on 17.05.2020. In 2022, estimated annual revenue was 3 514 966 ₸ and tax payments totaled 56 693 ₸.
LIMITED LIABILITY PARTNERSHIP "TNM INVEST": registration details and status
LIMITED LIABILITY PARTNERSHIP "TNM INVEST" (BIN 200540009706) has the status “Active”. LIMITED LIABILITY PARTNERSHIP "TNM INVEST" has been operating for 6 years 3 months, since 17.05.2020. Registered address — Almaty, Medeuskii Raion, Ulica Pushkina, 2/76, Ofis 922, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of other machinery and equipment (OKED 46690) and 2 additional activities. Business category — Small enterprise, ownership type — Private. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TNM INVEST"
The head of LIMITED LIABILITY PARTNERSHIP "TNM INVEST" is Tuganbaev Nurbol Maratovich.
Verification of LIMITED LIABILITY PARTNERSHIP "TNM INVEST" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TNM INVEST" appears in 1 court case (as defendant — 1, most recent date — 10.03.2023). Also on record: 4 events (most recent date — 01.07.2024), 1 historical name, 1 website. Phone numbers, e-mail addresses, websites (13 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TNM INVEST" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TNM 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.
Frequently asked questions
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