LIMITED LIABILITY PARTNERSHIP «TMD FASHION RETAIL»
Wholesale of a wide range of goods without any specification
BIN 200740023362No sign-up or report credits required
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Full legal name | LIMITED LIABILITY PARTNERSHIP «TMD FASHION RETAIL» |
Name in Kazakh | «TMD FASHION RETAIL» ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TMD FASHION RETAIL" |
Previous names | ТОО "TMD FASHION RETAIL" |
Status | Active |
Address | Almaty, Bostandikskii Raion, Microdistrict Koktem-1, 15, Apt 1 |
Registration date | 27.07.2020 · 6 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 27.07.2020 |
Branches | Not found |
Contacts11
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2023 | 37 986 160 ₸ | 612 680 ₸ |
| 2021 | 17 921 162 ₸ | 289 051 ₸ |
| 2020 | 2 960 500 ₸ | 47 750 ₸ |
Business activity
Primary business activity OKED
Government contracts
Registration history
Equity holdings in other companies
Activity
- Activity records from public sources: 4
- Government contracts: 5
Connections and affiliations
- 40 total connections
- 12 by founders
- 6 by address
- 6 by management
- 11 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
Microdistrict Koktem-1, 15
Unit
Apt 1
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP «TMD FASHION RETAIL» — BIN 200740023362
Last registry change: 27.07.2020
LIMITED LIABILITY PARTNERSHIP «TMD FASHION RETAIL» was registered on 27.07.2020. In 2023, estimated annual revenue was 37 986 160 ₸ and tax payments totaled 612 680 ₸. According to public sources: 5 government contracts.
LIMITED LIABILITY PARTNERSHIP «TMD FASHION RETAIL»: registration details and status
LIMITED LIABILITY PARTNERSHIP «TMD FASHION RETAIL» (BIN 200740023362) has the status “Active”. Registered address — Almaty, Bostandikskii Raion, Microdistrict Koktem-1, 15, Apt 1, region — Almaty, 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 «TMD FASHION RETAIL»
The head of LIMITED LIABILITY PARTNERSHIP «TMD FASHION RETAIL» is Zhilkajdarova Karylgash Ruslanovna.
Verification of LIMITED LIABILITY PARTNERSHIP «TMD FASHION RETAIL» in official registries of the Republic of Kazakhstan
Also on record: 3 events (most recent date — 01.07.2024), 1 historical name. Phone numbers, e-mail addresses, websites (11 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP «TMD FASHION RETAIL» are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP «TMD FASHION RETAIL» 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.