LIMITED LIABILITY PARTNERSHIP "TMD FASHION RETAIL"

Wholesale of a wide range of goods without any specification

BIN 200740023362

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Management and founders
Contact information
Risk factors
Registry checks
Court cases
History of changes to management, names, and addresses
Affiliated individuals and companies
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Source · Bureau of National Statistics of Kazakhstan

Contacts11

Phone

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Email

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Website

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Social networks

Public Procurement Portal of KazakhstanOpen Data Portal of Kazakhstan

Financials

YearEstimated annual revenueTax payments
202337 986 160 ₸612 680 ₸
202117 921 162 ₸289 051 ₸
20202 960 500 ₸47 750 ₸

Business activity

Primary business activity OKED

46909
Wholesale of a wide range of goods without any specification
Companies in this industry in Almaty

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: 5
  • Government contracts: 5

Connections and affiliations

  • 40 total connections
  • 12 by founders
  • 6 by address
  • 6 by management
  • 11 by contact

Court cases

Case numberPlaintiffPartiesDefendantResultStart date

Employees

Full nameAgeWork experiencePositionSalarySource

Organizational structure

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Zhilkajdarova Karylgash RuslanovnaDirector
LIMITED LIABILITY PARTNERSHIP "TMD FASHION RETAIL"
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Risks

Risk checks flagged: 1 of 48.

  • Registered cessation of activity or de-registration

Address

Country

Kazakhstan

Region

Almaty

House number and street

Mikroraion Koktem-1 , 15

Unit

КВ 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 , Бостандыкский Район, Mikroraion Koktem-1 , 15, КВ 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.

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